Complaer’s Blog
Explore industry trends, in-depth analyses, product news, and additional insights.
![](/wp-content/uploads/2024/05/Money-Laundering-20.jpg)
May 21, 2024
9 min read
UK's Tightening Grip On Online Casinos: A Review Of Recent Fines
In this article, we’ll explore recent fines that the UK government has imposed on Annexio and Rank Digital due to regulatory failures, and explain how your company can avoid the same fate.
![](/wp-content/uploads/2024/05/Money-Laundering-19.jpg)
May 16, 2024
6 min read
Malta's Crackdown on Online Gaming for AML Failings
The article examines Malta's crackdown on Online Amusement Solution Limited for AML violations and its impact on the country's online gaming industry and regulatory reputation.
![](/wp-content/uploads/2024/05/Money-Laundering-15.jpg)
May 14, 2024
8 min read
Navigating the EU's AML Directives for Gambling Compliance
This article explores the European Union's evolving Anti-Money Laundering (AML) Directives and their impact on compliance within the gambling industry, highlighting national implementations and best practices to combat financial crime.
![](/wp-content/uploads/2024/04/13-min.jpg)
April 23, 2024
5 min read
Demystifying Crypto AML: Understanding the FATF Travel Rule
The article demystifies the FATF Travel Rule, explaining its history, application to VASPs, and its role in combating money laundering, with a focus on the UK's implementation and the challenges and future outlook for compliance.
![](/wp-content/uploads/2024/04/Money-Laundering-13-min.jpg)
April 17, 2024
6 min read
What Is A Shell Company In Money Laundering? Understanding The Red Flags
In this article, we explore how a shell company, a corporate entity without active business operations or significant assets, is often utilized in money laundering and poses a substantial threat to global financial stability.