1) Who we are and what this policy covers

casino-megaways.com is a gambling affiliate site focused on Megaways slots and related casino content. We do not run a casino, do not take player deposits, and do not process withdrawals.

This policy covers our own website activities, including how we handle content, traffic sources, advertising, and reports about suspicious behaviour connected to the operators we reference or link to.

Where we mention “operators,” we mean third-party online casinos or betting brands that run the gambling services. Their own AML rules and player checks are handled by them and their licensed payment providers.

2) Our AML commitment

We aim to avoid promoting, supporting, or benefiting from money laundering, fraud, stolen funds, or terrorist financing. We also aim to keep our content accurate and avoid misleading claims that could be used to trick people into unsafe payment behaviour.

We take reasonable steps to:

• Work with reputable, licensed operators where possible.
• Reject traffic sources that look fraudulent or manipulated.
• Respond to credible reports of suspicious activity tied to our referrals.
• Keep records needed to review issues and respond to requests.

3) What money laundering can look like in online gambling

Money laundering is when someone tries to make illegal money look legitimate. Online gambling can be misused because it allows fast deposits, bets, and withdrawals.

Examples that can be relevant to a casino affiliate environment include:

• Using stolen cards or compromised e-wallets to fund gambling accounts.
• Creating multiple accounts to move money around with minimal play.
• Abusing bonuses to convert funds and cash out.
• Chargeback schemes where deposits are reversed after play.
• Traffic or sign-ups generated by bots, fake IDs, or identity theft.

We are not a bank or a casino, but we still treat these patterns seriously because they can harm users and damage the integrity of the operators we feature.

4) How we choose and review operator partners

We try to list and link to operators that show clear signs of compliance and player protection. This includes licensing information, published terms, and standard identity checks.

What we look for

• Visible licensing details and responsible gambling tools.
• Clear deposit and withdrawal rules, including verification needs.
• Payment methods that are widely used and have normal security checks.
• Reasonable bonus terms and anti-abuse language.
• A history of addressing player complaints in a transparent way.

If we become aware of serious AML concerns about an operator, we may pause or remove links while we review the issue.

5) Traffic quality and anti-fraud controls (affiliate side)

Because we publish casino affiliate information, we pay attention to how users reach our pages. Unusual traffic can be a sign of fraud, bot activity, or attempts to exploit promotions.

We may use standard tools to detect:

• Bot-like behaviour (very high clicks with no reading time).
• Sudden spikes from unknown sources or suspicious referrers.
• Repeated clicks from the same device patterns.
• Spam comments or form submissions that contain payment requests.

When we see suspicious patterns, we may block sources, adjust tracking, or stop running placements that appear to be abused.

6) What we expect from users and partners

We expect visitors to use our content for legitimate research and entertainment purposes. We do not offer any service that helps hide the origin of funds.

If you work with us as a partner, advertiser, or traffic supplier, you must not:

• Send incentivized, misleading, or coerced traffic.
• Use bots, click farms, or automated sign-up methods.
• Promote stolen payment methods or “cash-out” tricks.
• Encourage underage gambling or identity misuse.
• Ask us to change reviews or rankings to cover up known issues.

If we suspect a partner is involved in fraud or laundering activity, we may suspend cooperation and share relevant details with affected operators or platforms where appropriate.

7) Suspicious activity: red flags and how we handle reports

We do not see player deposits or withdrawals, but we can still receive complaints or signals that something is wrong. We treat these as potential AML red flags.

Common red flags we take seriously

• Claims of deposits made with unauthorized cards or accounts.
• Reports that a person’s identity was used to open gambling accounts.
• Multiple complaints tied to the same referral source or promo.
• Requests to “recover” funds through unusual payment steps.
• Threats or pressure to remove negative information about fraud.

If you report an issue, we may ask for basic details (such as the operator name, dates, and screenshots). We do not ask for full card numbers, banking passwords, or other sensitive secrets.

When appropriate, we may pass the report to the operator’s support or compliance team, especially if it involves possible stolen funds, bonus abuse rings, or identity theft.

8) Record keeping and data handling

We keep limited records to help investigate fraud and security issues. This may include emails sent to our support address, logs of suspicious traffic events, and notes about actions we took (like removing a link).

We aim to keep records only as long as needed for legitimate purposes such as:

• Preventing repeated abuse.
• Responding to complaints.
• Supporting dispute checks with partners or operators.
• Meeting reasonable requests from authorities where required.

For how we use cookies, analytics, and personal information, please also review our Privacy Policy. If there is a conflict between documents, we will follow the stricter protection for user data.

9) Cooperation with operators and authorities

If we receive a credible request from a licensed operator, payment provider, or law enforcement body related to money laundering, fraud, or terrorist financing, we may cooperate as required by applicable Canadian laws.

Because we are an affiliate site, the main AML checks (identity verification, source of funds checks, transaction monitoring) are handled by the casino operator. We can help by sharing referral details and website-side logs when it is lawful and relevant.

Request type	What we can typically provide
Operator compliance inquiry	Referral link details, campaign dates, and basic traffic notes
Fraud or identity theft report	User message history and any related site logs we hold
Legal request from authorities	Information required by the request, limited to what we have

We do not sell personal data as part of AML activity. Any sharing is limited to what is needed to address the risk or comply with a valid request.

10) Updates and contact

We may update this AML Policy to reflect changes in our content, partner programs, or risk signals in the online gambling space. Updates will be posted on This guide at https://casino-megaways.com/aml-policy.html.

If you want to report suspicious activity connected to our site content, our Megaways slots pages, or an operator we mention, contact Megaways Slots Casino through our website contact options and include the relevant details (operator name, dates, and what happened).

We cannot provide legal advice or recover funds, but we will review reports and take reasonable steps, including updating content, removing links, or directing you to the correct operator or authority channels.