The Wall Street Journal
Online casinos are attractive targets for criminals. The AGA publishes best practices for AML compliance. Smaller online gambling startups don't know they need an anti-money-laundering program. U.S. law enforcement hasn't been active in policing online casinos. In Malta, an online company was fined $384,000 for not properly checking where customers were getting money. UK. Gambling Commission announced four fines over online anti money laundering failures in August. One of them was against Entain, which runs ladbrokes.com and other sites.