Casino Industry Glossary
ILGA
Regulatory, Legal & Compliance TermsREPORTED
Former NSW gambling regulator in Australia; replaced by NICC.
In practice
Conducted Star Entertainment inquiry.
More in Regulatory, Legal & Compliance Terms
AUSTRAC Australian Transaction·AML·SGX·PEP·Casino Control Act·Responsible Gambling / Safer Gambling·CTF
One entry from the Casino Industry Glossary, 1,090 terms written for surveillance, compliance and operations professionals rather than for players. Definitions describe industry usage; where a term carries a regulatory meaning, verify against the instrument that governs your jurisdiction.