The Gambling Supervision Commission says it's tackling the problem of transnational organised crime groups from Southeast Asia moving into the Island.
It's after a recent United Nations Office on Drugs and Crime report said the groups were trying to use egaming firms for money laundering, fraud and trafficking.
The GSC says it's working with other agencies to target criminal activity and the Isle of Man has a zero-tolerance attitude towards it.
A number of Island egaming firms have been the subject of investigation in the past 12 months, with raids and arrests at King Gaming, Dalmine Limited, Ableton Prestige Global Limited and Amiga Entertainment.
Rural road's poor condition closes it for weeks
50-mile Ultramarathon to launch in Island
Another yellow weather warning for coastal overtopping
Dental practice to relocate once more
Weather cancels two ferries today
Douglas Harbour bridge to temporarily close overnight
Weekly lunch club to combat loneliness
New laws to regulate gas suppliers to be debated
