Brazil: Online gambling in the anti-corruption programme
Monday 08 de April 2024 / 12:00
⏱ 1 min read
(Brasilia) - The Treasury is looking for online gambling companies operating in the country to join the national anti-corruption and money laundering programme.
The regulation of online gambling in Brazil, according to Fred Justo, general coordinator for monitoring money laundering and other crimes at the Ministry of Finance, should be discussed among the three branches of government and the various ministries.
The Ministry of Finance wants online gambling companies operating in Brazil to join the National Strategy to Combat Corruption and Money Laundering. The announcement was made at the UN's Ambition 2030 event on Thursday (4 April) in São Paulo.
According to Fred Justo, talks are underway to make gambling part of the programme, a network between the federal government, the legislature and the judiciary to fight corruption.
Justo believes that the regulation of online gambling in Brazil should be discussed among the three branches of government and in different ministries, mainly through the Ministry of Justice.
By Bruna Lima
Categoría:Legislation
Tags: Sin tags
País: Brazil
Región: South America
Event
BiS SiGMA South America 2026
06 de April 2026
Viviana David Discusses IGT PlayDigital's LATAM Growth Strategy
(São Paulo, SoloAzar Exclusive).- At BiS SiGMA South America, Viviana David, Head of Commercial LATAM at IGT PlayDigital, shared insights on the company’s vision for Brazil and the wider Latin American market. In this interview, she discusses the opportunities driving IGT’s participation, the business connections forged, and how innovative digital solutions are shaping the future of iGaming across the region.
Monday 18 May 2026 / 12:00
Fast Track Showcases AI-Powered CRM Innovation at BIS Sigma South America 2026
(São Paulo, SoloAzar Exclusive).- At the recent BIS Sigma Edition, Fast Track highlighted how its AI-driven CRM solutions are reshaping operator strategies in Brazil’s newly regulated iGaming market. Muriel Le Senechal, Regional Commercial Manager for LatAm, shared insights on the industry’s shift from acquisition to retention, emphasizing the role of automation, personalization, and real-time engagement in driving sustainable growth.
Tuesday 12 May 2026 / 12:00
Pay4Fun’s Leonardo Baptista on BiS SiGMA South America 2026: Regulation, Market Maturity and Brazil’s Expanding Opportunities
(São Paulo, SoloAzar Exclusive).-In this interview at BiS SiGMA South America 2026, Leonardo Baptista, CEO and co-founder of Pay4Fun, shares insights on the event’s strategic importance for the Latin American gaming industry. He highlights the growing maturity of regulatory discussions, the increasing focus on compliance and sustainability, and the expanding opportunities in Brazil—one of the most promising regulated markets globally.
Thursday 07 May 2026 / 12:00
SUSCRIBIRSE
Para suscribirse a nuestro newsletter, complete sus datos
Reciba todo el contenido más reciente en su correo electrónico varias veces al mes.
