Money Laundering | World Casino News

Alleged illegal gambling scheme in Southeastern Massachusetts

October 3, 2018

Latest Casino and Gambling News, Money Laundering, Unlicensed Operation, Conspiracy, Crime, Fines, Lawsuits & Litigation, Massachusetts

The office of Massachusetts Attorney General, Maura Healy (pictured below right), announced on Monday the indictment of six individuals and a Swansea-based company in connection with a money laundering and ille...

River Rock Casino Resort accused of shredding financial records

Adam Morgan

August 30, 2018

Latest Casino and Gambling News, British Columbia, Money Laundering, Crime

In western Canada, the operator behind River Rock Casino Resort was reportedly warned early last year that some of the venue’s employees may have violated federal financial reporting rules by allegedly carrying...

Canadian police arrest suspected international money launderer

Adam Morgan

June 8, 2018

Latest Casino and Gambling News, British Columbia, Money Laundering, Financial Fraud

Law enforcement officials in western Canada reportedly arrested an Australian national late last month amid allegations that he was the mastermind behind an operation that had laundered millions of dollars in c...

United Kingdom regulator investigating 17 online gambling operators

Adam Morgan

January 8, 2018

Latest Casino and Gambling News, Online gambling regulation, Money Laundering, Online Gambling News, Licensing, United Kingdom

In the United Kingdom, the Gambling Commission has reportedly announced that it has launched a formal investigation into 17 online gambling operators over alleged social responsibility and anti-money laundering...

Canadian union criticizes freedom of information request fee

Adam Morgan

January 5, 2018

Latest Casino and Gambling News, British Columbia, Money Laundering, Fines, Lawsuits & Litigation

In western Canada, a union that represents a large number of casino workers has reportedly been left ‘shocked and surprised’ after being told that it must pay over $400,000 in order to have the British Columbia...

San Bruno cardroom issued $8 million penalty from FinCEN over alleged money laundering violations

Kim M

November 21, 2017

Latest Casino and Gambling News, California, Money Laundering

A permanent fixture in San Bruno, Artichoke Joe’s Casino was recently dealt an $8 million civil money penalty by the federal Financial Crimes Enforcement Network (FinCEN) for allegedly violating various anti-mo...

New border currency declaration scheme goes live in Macau

Adam Morgan

November 2, 2017

Latest Casino and Gambling News, Gaming Law & Legislation, Money Laundering, Macau

In Macau, yesterday reportedly saw local customs officials begin enforcement of a new compulsory currency declaration scheme that sees all high-value individuals traveling to and from the city required to offic...

3-Day CAGRF forum in Miami Beach; Caribbean FATF, more

Lars Jones

October 31, 2017

Latest Casino and Gambling News, Online gambling regulation, Money Laundering, Caribbean Casino News, Conferences / Trade Shows, Florida

The 5th Annual Caribbean and Americas Gaming Regulation Forum 2017: Promoting Compliance, Regulation and Regional Cooperation will be held November 20 through 23 at Loews Miami Beach Hotel by The International ...

New Philippine AML-rules ask for gambler identification and record keeping

Alex Lanter

October 24, 2017

Gaming Law & Legislation, Latest Casino and Gambling News, Money Laundering, Philippines

Under a new regulatory framework designed to improve anti-money laundering regulation in the Philippine casino sector, Philippine gamblers will now be required to show IDs before engaging in gambling while casi...

British Columbia casino may face money laundering probe

Adam Morgan

September 26, 2017

Latest Casino and Gambling News, British Columbia, Money Laundering

In Canada, a casino near the city of Vancouver has reportedly drawn the attention of provincial officials concerned that wealthy Chinese gamblers may be using its services in order to launder millions of dollar...

Macau given positive rating by AML group

Kim M

July 21, 2017

Latest Casino and Gambling News, Money Laundering, Macau

The Asia Pacific Group on Money Laundering (APG) has given Macau a positive rating for its anti-money laundering efforts. Asia Gaming Brief reports that a statement from the Financial Intelligence Office con...

Philippines President signs casino anti-money laundering measures into law

Adam Morgan

July 20, 2017

Latest Casino and Gambling News, Gaming Law & Legislation, Money Laundering, Philippines

In the Philippines, President Rodrigo Duterte signed legislation into law late last week instituting new anti-money laundering regulations for the Asian nation’s online, land-based and maritime casinos. Pass...

Absolute Poker’s Scott Tom takes $300,000 plea deal in Black Friday indictment case

Kim M

July 19, 2017

Poker Law, Latest Casino and Gambling News, World Casino News, Online gambling regulation, Gaming Industry News, Money Laundering, Costa Rica, Poker, Online Gambling News, Fines, Lawsuits & Litigation

Eleven of the 12 defendants from the U.S. Department of Justice’s “Black Friday” crackdown on April 15, 2011, have now resolved their cases with the Department of Justice (DOJ) as the founder and co-owner of Co...

Former worker at PA casino indicted in money laundering scheme

Kim M

July 9, 2017

Latest Casino and Gambling News, Money Laundering, Fines, Lawsuits & Litigation, Pennsylvania

A former Mount Airy Casino Resort worker has been indicted by the U.S. Attorney for the Middle District of Pennsylvania in a money laundering conspiracy. According to U.S. Attorney Bruce Brandler, 30-year-ol...

KPMG Gibraltar eSummit Report: Evolution and expansion in eGaming 2017

Lars Jones

July 5, 2017

Latest Casino and Gambling News, Money Laundering, Conferences / Trade Shows, Gibraltar, United Kingdom

KPMG held the industry-leading 7th annual eSummit in Gibraltar on March 23, 2017, aboard the phenomenal 5 star Sunborn Gibraltar Yacht Hotel. The event was attended by hundreds of delegates and featured over 40...

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Alleged illegal gambling scheme in Southeastern Massachusetts

River Rock Casino Resort accused of shredding financial records

Canadian police arrest suspected international money launderer

Canadian union criticizes freedom of information request fee

San Bruno cardroom issued $8 million penalty from FinCEN over alleged money laundering violations

New border currency declaration scheme goes live in Macau

3-Day CAGRF forum in Miami Beach; Caribbean FATF, more

New Philippine AML-rules ask for gambler identification and record keeping

British Columbia casino may face money laundering probe

Macau given positive rating by AML group

Philippines President signs casino anti-money laundering measures into law

Absolute Poker’s Scott Tom takes $300,000 plea deal in Black Friday indictment case

Former worker at PA casino indicted in money laundering scheme

KPMG Gibraltar eSummit Report: Evolution and expansion in eGaming 2017

ClubWPT Gold Elevates Stakes with $750,000 in Prizes at WPT World Championship

AGA: Record-Breaking Revenue for U.S. Commercial Gaming in Q3 2024

Wynn Resorts on Track for 2027 Launch of UAE’s First Integrated Resort, Wynn Al Marjan Island

Denmark Ushers in a New Regulatory Era with the Launch of Land-Based Bingo Licensing

Tribal Casino Applications Spur Tensions in Oregon Gaming Landscape