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Weekly Roundup: Isle of Man Gaming Firms Raided, US Aid Package Brings Sanctions Risks, and More

The Isle of Man's gaming regulator suspended the licenses of two online gambling firms, King Gaming and Dalmine, after local authorities launched a fraud and money laundering investigation against the companies and arrested seven suspects, Manx Radio reported. More and More Investigators will get an additional five years to charge corporates and individuals suspected of violating U.S. sanctions under a provision of a sprawling foreign aid bill signed into law by President Joe Biden Wednesday, The Wall Street Journal reported. More Lawmakers in the European Parliament overwhelmingly voted in favor of sweeping anti-money laundering reforms first set in motion three...

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