Money Laundering

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

July 5, 2017 0

KPMG held the industry-leading 7th annual eSummit in Gibraltar on March 23, 2017, aboard the phenomenal 5 star Sunborn Gibraltar...

Gery Shalon leaves prison after agreeing plea deal

Latest Casino and Gambling News Money Laundering Online Gambling News Crime Financial Fraud

June 29, 2017 0

Facing decades behind bars, the man behind now-shuttered online casino operators Affactive and Revenuejet has reportedly agreed a plea deal...

Ex-Mohegan Sun Pocono VP sentenced to 32 months in slots scheme

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

June 20, 2017 0

Former Mohegan Sun Pocono vice president of player development, Robert Pellegrini, was handed down a 32-month prison sentence on Friday by a...

Nine arrests made by BC police in casino money laundering probe

Latest Casino and Gambling News British Columbia Money Laundering

June 15, 2017 0

A year-long investigation leading to the identification of millions of dollars allegedly being laundered through Lower Mainland casinos has resulted...

Macau legislators pass border currency declaration legislation

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

June 6, 2017 0

In an attempt to help stop illegal money laundering, legislators in Macau have approved a government-proposed measure that is set...

Philippines legislators approve new anti-money laundering rules

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

June 1, 2017 0

In the face of stiff lobbying from the gambling industry, federal legislators in the Philippines approved new rules earlier this...

Authorities meet to discuss anti-money laundering strategies

Latest Casino and Gambling News Money Laundering Conferences / Trade Shows Asian Casino News

May 31, 2017 0

The monetary authorities of Macau, China and Hong Kong attended a trilateral conference on Friday that was designed to increase...

Macau junkets audit expected by August

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

May 17, 2017 0

Some of the 40 VIP gambling promoters accounts that have been reviewed by Macau‘s casino regulator so far have proved...

Kindred Group partners to strengthen anti-money laundering processes

Latest Casino and Gambling News Money Laundering Mergers, Acquisitions & Partnerships United Kingdom

May 2, 2017 0

Swedish online gambling operator Kindred Group has joined with gaming data analytics firm BetBuddy and City, University Of London to...

Absolute Poker players to finally get their money back

Latest Casino and Gambling News Poker Law World Casino News Online Poker Money Laundering Fines, Lawsuits & Litigation Financial Fraud

April 19, 2017 0

Last week, Joon H. Kim, the Acting United States Attorney for the Southern District of New York announced that eligible...

Bicycle Hotel & Casino reopens after raid by feds

Latest Casino and Gambling News California Money Laundering Crime

April 6, 2017 0

Less than 24 hours after being raided and shut down by federal agents, the Bicycle Hotel & Casino in Bell...

Bicycle Hotel and Casino in Bell Gardens raided by federal authorities

Latest Casino and Gambling News Casino Cheating California Money Laundering

April 5, 2017 0

Betting ended abruptly at the Bicycle Hotel & Casino in Bell Gardens on Tuesday as federal agents raided what is...

2017 KPMG eSummit Gibraltar depicts bright future

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

April 3, 2017 0

KPMG’s 7th annual eSummit in Gibraltar was held aboard the Sunborn Hotel on March 23rd. Nearly 300 delegates attended the...

Philippines could pass new anti-money laundering legislation this year