Casino Industry Glossary
ILGA
Regulatory, Legal & Compliance Terms
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·POGO·CTF
One entry from the Casino Industry Glossary — 1,157 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.