Weekly Roundup: Court Upholds Spanish AML Penalty Against Gibraltar Bank, Austria Consents to EU Information Swap, and More

A Las Vegas-based company became the first in the U.S. to offer online poker on Tuesday, the Miami Herald reported, adding that New Jersey and Delaware have also legalized online gambling and are expected to offer Internet gaming before the end of the year. Industry experts contend money strapped states will turn to online gambling for tax revenue. More The European Court of Justice rejected a Gibraltar bank's request to overturn a fine related to its refusal to grant Spanish authorities access to transaction information allegedly linked to money laundering, according to Friday's Olive Press. Jyske bank appealed to the...