Money Laundering | World Casino News

New Jersey Councilman, Lucchese Crime Members Among 39 Charged in Gambling Ring

Latest Casino and Gambling News Gaming Law & Legislation U.S.A.World Casino News North America Casino News Gaming Industry News Money Laundering Poker Illegal Bookmaking Unlicensed Operation Sports betting Tax Evasion Crime Fines, Lawsuits & Litigation New Jersey

April 14, 2025 0

In one of the largest takedowns of its kind in recent years, New Jersey authorities have charged 39 individuals, including...

Aspire Global Sanctioned Heavily for Compliance Violations

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Gaming Industry News Mobile gaming Money Laundering Online Gambling News Fines, Lawsuits & Litigation United Kingdom

March 4, 2025 0

Aspire Global, operating under AG Communications Limited, is confronting severe regulatory repercussions as they have been fined £1,407,834 after an investigation by the UK...

Turbulence at Entain: Key Executives Exit Amid Legal Challenges

Vanja Mitic

Latest Casino and Gambling News Australia Gaming Industry News New Zealand Money Laundering Employment & Careers Fines, Lawsuits & Litigation

February 20, 2025 0

At a critical juncture for one of Australia’s gambling powerhouses, Entain, the departure of several top executives has coincided with intense...

Nevada Gaming Commission Delays Decision on Nicole Bowyer’s Penalties

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Gaming Industry News Money Laundering Employment & Careers Illegal Bookmaking Mergers, Acquisitions & Partnerships Conspiracy Crime Nevada

January 31, 2025 0

The Nevada Gaming Commission is currently deliberating over the penalties to be imposed on Nicole Bowyer, the wife of an illegal bookmaker involved...

Vietnam Police Bust $1.2 Billion Money Laundering Operation

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Gaming Industry News Mobile gaming Money Laundering Economy/Finance Online Gambling News Crime Fines, Lawsuits & Litigation Vietnam

January 24, 2025 0

Vietnam’s police have dismantled a massive international money laundering operation, arresting five individuals and seizing vast amounts of illicitly obtained funds....

Former Bamban Mayor Alice Guo Charged with 62 Counts of Money Laundering Linked to POGO Scandal

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Gaming Industry News Money Laundering Crime Fines, Lawsuits & Litigation Financial Fraud Philippines

January 17, 2025 0

Former Bamban, Tarlac Mayor Alice Guo, alongside 31 co-defendants, now faces a total of 62 money laundering charges. The charges stem...

China Strengthens Cooperation with ASEAN to Combat Online Gambling and Telecom Fraud

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Unsavory reports Online gambling regulation China Gaming Industry News Mobile gaming Money Laundering Employment & Careers Online Gambling News Crime Financial Fraud

January 17, 2025 0

In a strategic effort to address growing regional security concerns, China has pledged to deepen cooperation with the member states of the Association of...

Macau’s Suspicious Transaction Reports Surge to Record High in 2024

Vanja Mitic

Latest Casino and Gambling News World Casino News Gaming Industry News Money Laundering Economy/Finance Macau Crime Financial Fraud

January 16, 2025 0

Macau’s Financial Intelligence Office (GIF) has reported a significant spike in the number of Suspicious Transaction Reports (STRs) filed in 2024, with the...

Closure Looms for Greek Casinos Following Asset Seizure

Johnny K.

Latest Casino and Gambling News World Casino News Casino closures Gaming Industry News Money Laundering European Casino News Tax Evasion Crime Fines, Lawsuits & Litigation Greece

December 26, 2024 0

The potential closure of casinos in Corfu and Alexandroupoli appears imminent after Greek authorities seized the assets of their owner,...

Nevada Revokes Gaming License of Ex-MGM Executive Scott Sibella

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Casino News Gaming Industry News Money Laundering Economy/Finance Employment & Careers Illegal Bookmaking Crime Fines, Lawsuits & Litigation Nevada

December 20, 2024 0

In a rare move, the Nevada Gaming Commission revoked the gaming license of former MGM Grand and Resorts World Las Vegas executive Scott...

Government Shuts Down the Largest POGO Hub in Cavite

Johnny K.

Latest Casino and Gambling News Gaming Law & Legislation World Casino News Online gambling regulation Gaming Industry News Money Laundering Illegal Bookmaking Unlicensed Operation Asian Casino News Crime Philippines

December 18, 2024 0

The Philippine government has officially shut down the largest Philippine Offshore Gaming Operator (POGO) facility in Kawit, Cavite. This move...

China and Macau Intensify Crackdown on Illicit Foreign Exchange Syndicates

Johnny K.

Latest Casino and Gambling News Gaming Law & Legislation World Casino News China Gaming Industry News Money Laundering Unlicensed Operation Asian Casino News Macau Crime Financial Fraud

December 14, 2024 0

Mainland China and Macau have joined forces to crack down on illegal foreign exchange operations and related crimes, dismantling 263...

Philippines Targets Final Active POGOs for Shutdown

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Unsavory reports Online gambling regulation Casinos of the Philippines Gaming Industry News Money Laundering Crime Fines, Lawsuits & Litigation Philippines

December 5, 2024 0

In a significant development, the Philippine government has announced stringent actions against Philippine Offshore Gaming Operators (POGOs), signaling a major policy shift...

Major Money Laundering Crackdown in Singapore Tied to Online Gambling

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Unsavory reports Gaming Industry News Money Laundering Economy/Finance Crime Fines, Lawsuits & Litigation Singapore

November 20, 2024 0

The genesis of Singapore’s most significant money laundering investigation occurred following multiple raids on August 15, 2023, targeting individuals involved...

Macau Enacts Strict Illegal Gaming Law to Combat Under-the-Table Betting and Currency Exchange Crimes

Vanja Mitic

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

October 28, 2024 0

In a decisive move to combat illicit gambling activities, Macau’s government has enforced a robust new legislation known as the Illegal...

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New Jersey Councilman, Lucchese Crime Members Among 39 Charged in Gambling Ring

Turbulence at Entain: Key Executives Exit Amid Legal Challenges

Nevada Gaming Commission Delays Decision on Nicole Bowyer’s Penalties

Vietnam Police Bust $1.2 Billion Money Laundering Operation

Former Bamban Mayor Alice Guo Charged with 62 Counts of Money Laundering Linked to POGO Scandal

China Strengthens Cooperation with ASEAN to Combat Online Gambling and Telecom Fraud

Macau’s Suspicious Transaction Reports Surge to Record High in 2024

Closure Looms for Greek Casinos Following Asset Seizure

Nevada Revokes Gaming License of Ex-MGM Executive Scott Sibella

Government Shuts Down the Largest POGO Hub in Cavite

China and Macau Intensify Crackdown on Illicit Foreign Exchange Syndicates

Philippines Targets Final Active POGOs for Shutdown

Major Money Laundering Crackdown in Singapore Tied to Online Gambling

Macau Enacts Strict Illegal Gaming Law to Combat Under-the-Table Betting and Currency Exchange Crimes

Marshall Yards Racing & Gaming Confirms Feb. 25 Opening Date

Public Support Grows for Stronger Limits on UK Gambling Ads

The Grand Ho Tram Begins Casino Access for Local Players

Jeju Dream Tower Posts US$330 Million in Casino Sales in 2025

Macau Visitor Arrivals Reach Record 40.06 Million in 2025