CONTACT US

For any general inquiries, please fill in the following contact form:

Our websites never use cookies or other technologies such as pixel tags and web beacons. We only retain personal information when the contact section of our websites is filled. To proceed and get in touch with us through this format please read our Terms & Conditions, updated to be in line with the provisions of the GDPR, and tick this box to consent in us retaining the above information for contacting purposes only.

SUBMIT

GAMBLING NEWS

Boekhoorn and Partners Accused of Money Laundering

Boekhoorn and Partners Accused of Money Laundering
Italian prosecutors said on Friday they have accused Dutch billionaire Marcel Boekhoorn of using money made through a business partner's criminal activities to finance his private equity fund’s acquisition of an Italian gaming software.Probing mafia ties ...

Ladbrokes Coral fined £5.9m for ‘systemic’ failure to protect customers and prevent money ...

Ladbrokes Coral fined £5.9m for ‘systemic’ failure to protect customers and prevent money laundering
Gamblers allowed to deposit large sums over a number of years despite clear warning signs they may be addicted or using stolen funds.Britain’s biggest bookmaker, Ladbrokes Coral, has been hit with a £5.9m fine over “systemic” failure to protect vulnerable...

Calls for mandatory tax on gambling industry to treat addiction in UK

Calls for mandatory tax on gambling industry to treat addiction in UK
Overhaul of laws needed, with onus on industry to reduce problem gambling, says BMJ paperGambling laws should be radically overhauled, including a mandatory tax on the industry to fund addiction treatment, according to the authors of a paper. The report,...

Money-Laundering, Censorship Fears Fanned in Swiss Gambling Vote

Money-Laundering, Censorship Fears Fanned in Swiss Gambling Vote
All Switzerland wanted to do was introduce rules to legalize online gambling. Instead it crafted a law that critics say amounts to Internet censorship, and sparked a nationwide referendum. The bill approved by both houses of Swiss Parliament late last year ...

Casinos in India hit with tax evasion investigation

Casinos in India hit with tax evasion investigation
Ten of the biggest casinos in Goa have been placed under investigation by India’s tax agency under claims that they have been evading service taxes.In India casinos are required to pay licence fees to the government in order to stay in business.The Directorate...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA