Thailand’s PM defends casino project, citing responsible gaming with security measures

Thai Prime Minister Paetongtarn Shinawatra has come out swinging in defence of her plans for casino entertainment complexes—arguing that they will operate under strict security measures and promote responsible gambling. Pointing out that the funding will derive solely from private and foreign investors, she insists the project is a lucrative opportunity to enhance tourism and […]

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Businessman arrested during testimony in Senate Inquiry in Brazil

In a dramatic twist during the ongoing Parliamentary Inquiry Commission (CPI) into Sports Betting, businessman Daniel Pardim Tavares Lima was arrested while testifying. Senators accused him of providing false information regarding his business connections. The motion for his arrest was brought forward by CPI relator Senator Soraya Thronicke and approved by the committee president, Senator […]

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MGM launches new responsible gaming promotion program for Macau team members

MGM China has launched the “MGM Responsible Gaming Employee Care Program,” aiming to bolster responsible gaming (RG) awareness among its team members. This initiative introduces a variety of activities, including roadshows, interactive games, and advanced training programs, to enhance employees’ understanding and execution of RG. The program is supported by several reputable organisations, including the […]

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SGA issues Kindred Group-owned Spooniker with SEK10m fine over AML failings

The Swedish Gambling Authority (SGA) slapped Spooniker, owned by Kindred Group, with a hefty SEK10m (£778,160) fine due to serious shortcomings in its anti-money laundering (AML) and terrorist financing processes. This follows a previous SEK10.9m penalty after a 2022 inspection revealed Spooniker was not meeting enhanced due diligence requirements. The SGA’s latest investigation, conducted from […]

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New Jersey and UAE Seal Gaming Pact to Advance Tech, Security

Summary A new partnership between New Jersey and the UAE has been established to enhance the global gaming landscape. On April 30, 2025, New Jersey’s Governor Phil Murphy signed a Memorandum of Understanding (MoU) with the UAE’s General Commercial Gaming Regulatory Authority (GCGRA), designed to promote technological advancements, bolster cybersecurity, and advocate for responsible gaming. […]

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New Jersey and UAE Forge Groundbreaking Gaming Regulation Partnership

Summary The United Arab Emirates (UAE) and New Jersey have launched a significant partnership aimed at enhancing collaboration in cybersecurity, consumer protection, and innovation within digital gaming. This partnership is part of the UAE’s broader strategy to gradually expand its gaming offerings, highlighted by the upcoming Wynn Al Marjan Island resort. The memorandum of understanding […]

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New Jersey and UAE Forge Groundbreaking Gaming Regulation Partnership

The United Arab Emirates (UAE) and New Jersey have joined forces to create a game-changing partnership focusing on cybersecurity, consumer protection, and digital gaming innovation. This landmark collaboration comes as the UAE looks to gradually expand its gaming market, including the much-anticipated Wynn Al Marjan Island resort. New Jersey Has Substantial Regulatory Experience New Jersey’s […]

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How MGM Resorts is working to prevent money laundering at its Las Vegas casinos

Summary MGM Resorts International is ramping up its anti-money laundering (AML) efforts following investigations into illegal bookmakers operating within its casinos. The company is investing over $1 million to improve compliance and has filed an impressive 46,000 suspicious activity reports over the past decade, leading to the banning of more than 2,600 customers. This increased […]

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