Harwich man admits laundering $12K in romance fraud fueling gambling spiral Suswati Basu A Harwich man has admitted laundering more than £9,000 in a romance fraud that not only drained his victim’s savings but also pushed him into compulsive gambling and a spiral of depression. Adam Mowle, 34, of Larksfield Crescent in Essex, … Continue reading Harwich man admits laundering $12K in romance fraud fueling gambling spiral
Norway fines Norsk Tipping $105K over anti-money laundering failures Suswati Basu Norway’s state gambling operator has been ordered to pay a NOK 1 million ($ 105,000) fine after regulators concluded it fell short of key anti-money laundering obligations. In a decision dated Thursday (February 12), the Norwegian Lottery Authority (Lottstift) said Norsk … Continue reading Norway fines Norsk Tipping $105K over anti-money laundering failures
