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·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.