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Ontario Fraudster Siphoned Millions Through Casinos Then Fled

Ontario casinos to be reviewed after suspicious cash accepted, watchdog

A provincial government watchdog will review the actions of Ontario casinos that accepted cash from a man who went to several locations, where documents say he singlehandedly deposited and withdrew more than $4 million in suspicious transactions.

Malta s watchdog welcomes a Latvian delegation to share views and strategies on gambling regulation

Latvian Delegation Hails MGA Workshop as Useful Exchange of Experiences – European Gaming Industry News

  The Malta Gaming Authority recently welcomed a delegation from the Lotteries and Gambling Supervisory Inspection of Latvia at its premises at SmartCity. The Latvian delegation was provided with an overview of the MGA’s organisational structure, the role and responsibilities of the various functions, and how they work together to contribute to the Authority’s overall […]

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