France’s ANJ regulator has tightened operator guidance on player fraud via a new practical guide. The document clarifies compliance expectations for anti-fraud and anti-money laundering controls without imposing new legal duties.
Brazilian authorities have launched Operation Shadow Game to investigate Betnacional owner NSX Group for alleged tax evasion, currency evasion, and money laundering. Six search and seizure warrants were executed.
The Gambling Commission has suspended BresBet and Bet St George licenses due to anti-money laundering (AML) failures. Operators retain customer access but face indefinite suspension until compliance issues are resolved.
Macau’s casino gross gaming revenue fell 1.2% year-on-year in August to MOP21.89 billion, though the year-to-date total remains 3.7% higher than last year.