Money Laundering

Record-setting New South Wales fine for The Star Entertainment Group Limited

Adam Morgan
Australia, Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Gaming Industry News, Economy/Finance, Money Laundering, Licenses, Crime, Fines, Lawsuits & Litigation
The casino regulator for the Australian state of New South Wales has reportedly decided to fine The Star Entertainment Group Limited a record AU$100 million (US$62 million) for failing to stem criminal activiti...

Malta Gaming Authority seeking Player Protection Directive feedback

Adam Morgan
Gaming Law & Legislation, Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Money Laundering, Sports betting, Online Gambling News, Mergers, Acquisitions & Partnerships, Crime, Licensing, Malta
The gaming regulator for the small European nation of Malta has announced the launch of a closed consultation concerning proposed amendments to its Player Protection Directive for locally-licensed online gambli...

Petfre (Gibraltar) Limited ordered to pay £2.87 million Gambling Commission fine

Adam Morgan
Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Money Laundering, Economy/Finance, Sports betting, Online Gambling News, Crime, Licensing, Fines, Lawsuits & Litigation, United Kingdom
In the United Kingdom and the Gambling Commission regulator has announced that it has hit the operator behind the Betfred.com and OddsKing.com iGaming domains with a fine of £2.87 million ($3.12 million). Th...

Macau trial hears more Suncity Group ‘side betting’ allegations

Adam Morgan
Gaming Law & Legislation, Casino News, Latest Casino and Gambling News, Gaming Industry News, Economy/Finance, Money Laundering, Unlicensed Operation, Macau, Mergers, Acquisitions & Partnerships, Crime, Fines, Lawsuits & Litigation
In Macau and the trial of the 21 individuals being charged with various illegal gaming, fraud, money laundering and criminal association infractions has reportedly again heard testimony relating to the alleged ...

Former Suncity Group boss tells of Macau’s rife ‘side betting’ culture

Adam Morgan
Latest Casino and Gambling News, Gaming Law & Legislation, Casino News, Online gambling regulation, Gaming Industry News, Money Laundering, Unlicensed Operation, Online Gambling News, Macau, Mergers, Acquisitions & Partnerships, Crime, Financial Fraud, Fines, Lawsuits & Litigation
In Macau and the former boss of local junket operator Suncity Group has reportedly asserted that every one of the enclave’s licensed VIP gambling lounges had offered some form of illicit ‘side betting’. Acco...

South Africa to potentially take another run at federal iGaming regulation

Adam Morgan
Latest Casino and Gambling News, Gaming Law & Legislation, South Africa, Online gambling regulation, Gaming Industry News, Money Laundering, Online Gambling News, Sports betting, Crime, Licensing
In South Africa and the opposition Democratic Alliance political party has reportedly introduced legislation that would look to end the nation’s long-standing ambiguous policies surrounding online gambling. ...