Gambling Industry Fines up by 12.1% in First Half of 2024 ...Middle East

The first six months of 2024 saw global gambling regulators issue fines totaling $85.3 million (£67 million / €79.3 million) marking a 12.1% increase on the same period in 2023. The majority of financial penalties stemmed from anti-money laundering (AML) and social responsibility failures alongside various breaches of gambling operators’ licensing conditions. The largest financial penalty was the AU$67 million fine ($44.6million / £34.9 million / €41 million) levied on SkyCity Adelaide Pty Ltd following proceedings initiated by the Australian Transaction Reports and Analysis Centre (AUSTRAC). 2024 H1 Gambling Industry Fines Total Amount Fined – $85,341,397 / £67,020,682 / €79,361,467 –

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