Money Laundering | World Casino News

Chinese authorities catch and prosecute 2nd most wanted man in China

May 15, 2015

China, Money Laundering, Macau, Financial Fraud, Singapore

Beijing has targeted Macau's casino industry because it's been reported to be a hotbed for corruption, money laundering and racketeering. More than 50% of Macau's casino revenue comes from VIP and high stake ga...

Caesars money laundering charges–up to $20 million fine possible

Lars Jones

May 12, 2015

U.S.A., Money Laundering, Macau, Fines, Lawsuits & Litigation

Caesars Entertainment Corp. said in a quarterly Securities and Exchange Commission filing yesterday that they are in discussions with the Financial Crimes Enforcement Network of the U.S. Department of the Treas...

Sports betting expert Tony Chau pleads guilty

Lars Jones

May 10, 2015

Las Vegas, Latest Casino and Gambling News, Money Laundering, Unlicensed Operation, Tax Evasion, Sports betting

Tony Chau ran sportsbettingchamp.com and sold a betting system through the site. He also marketed off-shore sports books located in Costa Rica and Panama, taking a percentage of each referred bettor's losses. O...

Guilty verdict given to former CEO of Legends Sports

Sam Mitchell

May 4, 2015

U.S.A., Latest Casino and Gambling News, Money Laundering, Illegal Bookmaking, Unlicensed Operation, Sports betting, Oklahoma

The case started in April 2013, when the US Department of Justice indicted 34 people including Luke King, former CEO of Legends Sports. King has now been found guilty on the charges of illegal gambling. The US ...

Vietnamese women commit drug crimes to pay Crown Casino gambling debt

Sadonna Price

May 4, 2015

Latest Casino and Gambling News, Australia, Casino News, Money Laundering

A study entitled Risky Business, researched by the Swinburne University of Australia, has found that record numbers of Vietnamese women are being jailed due to crime activity based on gambling debts. The women ...

Thomas Rust no longer a high roller but criminal

Sam Mitchell

May 3, 2015

Latest Casino and Gambling News, Casino News, Money Laundering, Nevada

Thomas Rust, a Utah man, was convicted on money laundering, drug, and tax charges. This former high roller of West Wendover, Nevada casinos laundered $384,569 in drug money using slot machines. The verdict was ...

Olathe man admits he laundered money at Kansas City casino

Sadonna Price

April 15, 2015

Latest Casino and Gambling News, Casino News, Money Laundering, Kansas

Hollywood Casino at Kansas Speedway was recently the focus of a court case involving money laundering, with one customer facing stiff penalties for his actions. Christopher Anderson, a resident of Olathe, Kansa...

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Chinese authorities catch and prosecute 2nd most wanted man in China

Caesars money laundering charges–up to $20 million fine possible

Sports betting expert Tony Chau pleads guilty

Guilty verdict given to former CEO of Legends Sports

Vietnamese women commit drug crimes to pay Crown Casino gambling debt

Thomas Rust no longer a high roller but criminal

Olathe man admits he laundered money at Kansas City casino

Spribe’s UK Licence Suspended After Hosting Compliance Failures

Four Arrested in Macau Casino Scam Using Forged Bank Documents

AUSTRAC Sanctions Cryptolink for AML/CTF Failures in Crypto ATM Oversight

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