AUSTRAC has agreed a financial penalty of AU$450 million (€274.95 million) with Crown Melbourne and Crown Perth for AML breaches at both resorts.| Gambling Industry News
Two Iowa State University students have been charged with identity theft following illegal sports betting investigation.| Gambling Industry News
The Ohio Casino Control Commission reports that casinos, racinos and sportsbooks combined to generate $254.25 million in revenues in November.| Gambling Industry News
The Pennsylvania Gaming Control Board (PGCB) reported gambling revenue of $444.4 million for the month of November.| Gambling Industry News
Australia’s Federal Court has approved a AU$450 million (€275.3 million) settlement between AUSTRAC and Crown Resorts for the casino operator's AML failings.| Gambling Industry News
The Nevada Gaming Control Board reports that the state’s casinos generated combined revenues of $1.3 billion during the month of October.| Gambling Industry News
The Nevada Gaming Control Board reports that the state’s casinos generated combined revenues of $1.27 billion during the month of September.| Gambling Industry News