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Philippines Investigates Junket Operators Involved in Money Laundering Linked to Kidnapping Case

Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationUnsavory reportsGaming Industry NewsMobile gamingOnline Gambling NewsCrimeFines, Lawsuits & LitigationPhilippines
May 13, 2025 0
The Philippines’ Anti-Money Laundering Council (AMLC) is ramping up its investigation into junket operators accused of facilitating the laundering of ransom money associated with the...

Sources Report Major Junket Operator Dowinn Group Allegedly Collapses Amid Liquidity Crisis, Shutters All Philippine Operations

Johnny K.
Latest Casino and Gambling NewsWorld Casino NewsGaming Industry NewsAsian Casino NewsBankruptcyPhilippines
June 20, 2024 0
Dowinn Group, a significant junket operator in the Philippines, has experienced a complete operational collapse, according to multiple reliable Inside...

AMLC Study Reveals Unknown Number Of Phillipine Junket Operators’ Failure to Report Suspicious Transactions

Marija Malenovic
Latest Casino and Gambling NewsCasino DestinationsCasino NewsWorld Casino NewsCasinos of the PhilippinesGaming Industry NewsMoney LaunderingAsian Casino NewsConspiracyCrimePhilippines
March 23, 2023 0
The Philippine Anti-Money Laundering Council (AMLC) has officially released a study on suspicious transactions connected with casino junkets, which revealed...

Premium-mass likely to be the new habitat for many Macau junket operators

Adam Morgan
Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsGaming Industry NewsEconomy/FinanceMacauMergers, Acquisitions & Partnerships
December 15, 2021 0
Up to 30% of junket business in the casino hotspot of Macau may reportedly soon abandon the more traditional high-value...

Australian officials initiate investigation into casino junket operators

Adam Morgan
Latest Casino and Gambling NewsAustraliaGaming Industry NewsMoney LaunderingEconomy/FinanceCrime
August 5, 2019 0
In Australia and law enforcement officials have reportedly launched a special investigation into whether overseas junket operators may be aiding...

Four more junket operators licensed for Imperial Palace Saipan

Adam Morgan
Latest Casino and Gambling NewsCasino NewsSaipanLicensesMergers, Acquisitions & Partnerships
September 27, 2018 0
In the Commonwealth of the Northern Mariana Islands, gaming officials have reportedly given four additional junket operators permission to offer...

MGM Cotai to begin utilizing junket operators

Adam Morgan
Latest Casino and Gambling NewsCasino NewsMacauMergers, Acquisitions & Partnerships
August 22, 2018 0
In Macau, the recently-opened MGM Cotai venue is reportedly going to allow a pair of external junket operators to set...

Soon-to-open Morpheus to eschew the use of junket operators

Adam Morgan
Latest Casino and Gambling NewsCasino NewsNew HotelsMacauMergers, Acquisitions & Partnerships
May 7, 2018 0
Asian casino firm Melco Resorts and Entertainment Limited has reportedly declared that it will not be using junket operators to...

Macau records annual decline in number of licensed junket operators

Adam Morgan
Latest Casino and Gambling NewsGaming Law & LegislationLicensesMacau
January 24, 2018 0
Despite recently recording an over 19% increase year-on-year in annual aggregated gross gaming revenues to in excess of $33 billion,...

Macau has no plans to license casino junket operator sub-agents

Adam Morgan
Latest Casino and Gambling NewsGaming Law & LegislationMacau
December 5, 2017 0
In Macau, a senior government official has reportedly disclosed that authorities have no immediate plans to initiate a licensing regime...

Junket operator David Group abandoning The Macau Roosevelt

Adam Morgan
Latest Casino and Gambling NewsMacauMergers, Acquisitions & Partnerships
October 26, 2017 0
In Macau, local junket operator David Group has reportedly announced that it will be ceasing its ten-table VIP operation for...

Macau junket operator announces proposed name change

Adam Morgan
Latest Casino and Gambling NewsMacau
August 28, 2017 0
After terminating an agreement with Macau casino operator Sands China Limited in July, junket operator Neptune Group Limited has now...

Junket operator Suncity Group runs foul of Philippines regulator

Adam Morgan
Latest Casino and Gambling NewsUnlicensed OperationLicensesPhilippines
June 12, 2017 0
In the Philippines, junket operator Suncity Group has reportedly fallen foul of the nation’s gambling regulator after allegedly setting up...

Asian junket operator ends Cambodian partnerships

Adam Morgan
Latest Casino and Gambling NewsCambodiaEconomy/FinanceMacau
April 1, 2017 0
Asian junket operator Jimei International Entertainment Group Limited has reportedly announced the end of a partnership with NagaCorp Limited that...

Macau junket operators plan to launch central credit database

Adam Morgan
Latest Casino and Gambling NewsTechnologyData ProtectionMacau
December 27, 2016 0
The Macau Association Of Gaming And Entertainment Promoters has reportedly established a central database that is capable of tracking the...
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