Casino News Roundup for December 17: Global Gambling Industry Updates

Entain, the parent company of Ladbrokes and NEDs, is under scrutiny in Australia for alleged non-compliance with anti-money laundering and counter-terrorism financing (AML/CTF) laws. 

AUSTRAC, the Australian financial intelligence agency, claims that Entain exhibited “serious and systemic non-compliance” with these regulations.

Brendan Thomas, CEO of AUSTRAC, remarked on the operator's failure to maintain a compliant AML program, stating that this has left the company at significant risk for criminal exploitation, including fraud and money laundering. Allegations include:

• Inadequate oversight of AML/CTF practices by senior management.
• Elevated risks from operating a constantly accessible online platform.
• Acceptance of cash deposits for betting accounts from third parties.
• Failure to verify the identities and funding sources of certain high-risk customers. 

The findings from AUSTRAC's ongoing investigation will be submitted to the Federal Court, which will determine if Entain violated the AML/CTF Act and assess potential penalties. Meanwhile, the company has proactively initiated improvements to its compliance systems.

In a move that aims to restructure charitable gaming in New Hampshire, State Rep. Richard Ames has proposed new legislation that would impose caps on the revenue any single nonprofit can receive from casinos annually. 

This initiative responds to disparities where some charities receive over $100,000 while others struggle to get even $10,000.

Additionally, Rep. Fred Doucette is advocating to replace historic horse racing machines with video lottery terminals that offer a more substantial revenue share to charities (35% vs. 8.75%).

Delasport has received GLI certification for its sportsbook in Brazil, making it one of the first suppliers approved ahead of the new regulations coming into effect. 

This certification demonstrates Delasport’s ability to meet strict industry standards in one of South America’s largest markets. The approval positions Delasport to support operators entering the Brazilian market, offering personalisation features and leading compliance measures.

Codona's has filed plans to convert the former Paddy Power betting shop on Aberdeen's Union Street into a 24-hour bingo hall named Mr. C’s Casino Slots and Bingo. 

The venue aims to create six new jobs and provide a mix of electronic bingo and slot machines. 

While localised opposition has emerged regarding the proposed operating hours, developers believe that the new entertainment space will rejuvenate the area and contribute to local economic vitality.

William Hill has announced the closure of its Largs branch on January 5, 2025. This decision signifies a broader trend in the industry as more customers shift to online casinos. 

The Largs betting shop, located in a former post office building, has served the community since 2004. 

Industry veteran John Burtt noted that changes in customer behaviour, exacerbated by the cost-of-living crisis, have led to a decline in physical betting shop patronage.

HungryBear has received certification to launch a real-money version of its multiplayer slot game “SlotMasters” in the UK, a significant milestone after four years as a free-to-play title.

The game is expected to further captivate existing players while introducing new dynamics to online gaming.

In Evansville, a man has been charged after driving his car off a parking garage and onto the roof of Bally’s Casino. 

Jeremiah Oldham is now in custody after being hospitalized for injuries sustained in the incident. 

Police reports indicate a history of mental health issues is involved in the case.

As we embrace the festive season, the Roxy Collective in South Cumbria is hosting a special Christmas bingo event aimed at renovating the historic Roxy Cinema in Ulverston. 

This beloved art deco building, established in 1937, has been revitalised thanks to generous support from the local community and funding organisations. 

The event will be held on Wednesday, December 18, at The Laurel & Hardy Museum from 6:30 PM.

A spokesperson for the Roxy Collective stated, "All proceeds go to supporting the Roxy’s mission of restoration and revitalization." Join us early to secure your spot and stand a chance to win fantastic prizes!"