Brazil: Online gambling in the anti-corruption programme
Monday 08 de April 2024 / 12:00
2 minutos de lectura
(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
SiGMA Central Europe
03 de November 2025
SiGMA Central Europe 2025 Closes First Edition with High Attendance and Roman-Inspired Experiences
(Rome, Exclusive SoloAzar) - The first edition of SiGMA Central Europe in Rome came to a close, leaving a strong impression on the iGaming industry. With thousands of attendees, six pavilions brimming with innovation, and an atmosphere that paid homage to Roman history, the event combined spectacle, networking, and business opportunities. It also yielded key lessons for future editions.
Friday 07 Nov 2025 / 12:00
Innovation, Investment, and AI Take Center Stage on Day 3 of SiGMA Central Europe
(Rome, SoloAzar Exclusive).- November 6 marks the final and most dynamic day of SiGMA Central Europe 2025, with a packed agenda that blends cutting-edge tech, startup energy, and investor engagement. With exhibitions, conferences, and networking opportunities running throughout the day, Day 3 promises to close the event on a high note.
Thursday 06 Nov 2025 / 12:00
SiGMA Central Europe Awards 2025: BetConstruct Wins Innovative Sportsbook Solution of the Year
(Malta).- BetConstruct has been recognised at the SiGMA Central Europe Awards 2025, receiving the Innovative Sportsbook Solution of the Year award. This achievement highlights the company’s continued focus on elevating retail betting experiences and supporting operators with solutions that create measurable business value.
Wednesday 05 Nov 2025 / 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.