Money Laundering

Gambling Commission fines SpreadEx Limited to the tune of £1.36 million

Adam Morgan
Latest Casino and Gambling News, Online gambling regulation, Gaming Industry News, Money Laundering, Economy/Finance, Online Gambling News, Sports betting, Crime, Licensing, Fines, Lawsuits & Litigation, United Kingdom
In the United Kingdom and the Gambling Commission regulator has announced that iGaming operator SpreadEx Limited is to pay a fine of £1.36 million ($1.61 million) for numerous social responsibility and anti-mon...

Queensland license review for The Star Entertainment Group Limited hears damning allegations

Adam Morgan
Australia, Latest Casino and Gambling News, Casino News, Gaming Law & Legislation, Gaming Industry News, Money Laundering, Economy/Finance, Licenses, Mergers, Acquisitions & Partnerships, Crime, Fines, Lawsuits & Litigation
In Australia and the official Queensland investigation into whether The Star Entertainment Group Limited is fit to hold a casino license has reportedly heard how the operator ‘actively encouraged’ high-risk gam...

Queen’s Wharf Brisbane casino opening delayed until the second half of 2023

Adam Morgan
Casino Sales, Casino News, Latest Casino and Gambling News, Australia, New Hotels, Casino project updates, Gaming Industry News, Money Laundering, Economy/Finance, Mergers, Acquisitions & Partnerships, Crime, Fines, Lawsuits & Litigation
In Australia and The Star Entertainment Group Limited has reportedly announced that the opening of its casino within the $2.8 billion Queen’s Wharf Brisbane development has been delayed again owing to construct...

Crown Resort Limited facing Victoria fines over responsible gambling deficits

Adam Morgan
Australia, Casino News, Latest Casino and Gambling News, Gaming Industry News, Money Laundering, Economy/Finance, Licenses, Mergers, Acquisitions & Partnerships, Crime, Fines, Lawsuits & Litigation
Australian casino operator Crown Resorts Limited is reportedly facing the real prospect of being ordered to pay fines totalling almost $68 million for responsible gambling shortcomings at its flagship Crown Mel...

American Gaming Association commends Congressional letter

Adam Morgan
Latest Casino and Gambling News, Gaming Law & Legislation, U.S.A., Online gambling regulation, Gaming Industry News, Money Laundering, Economy/Finance, Illegal Bookmaking, Unlicensed Operation, Online Gambling News, Sports betting, Crime, Licensing, Fines, Lawsuits & Litigation, Taxes
In the United States and the American Gaming Association trade group has praised a Congressional letter asking the federal government to start seriously clamping down on illegal offshore iGaming operators. T...

The Star Entertainment Group Limited license suitability probe wraps up

Adam Morgan
Casino News, Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Gaming Industry News, Money Laundering, Licenses, Mergers, Acquisitions & Partnerships, Crime, Fines, Lawsuits & Litigation
In Australia and a lawyer assisting the New South Wales government inquiry into The Star Entertainment Group Limited has reportedly recommended that the firm be barred from holding a local casino license until ...

Crown Resorts Limited given permission to open its Crown Sydney casino

Adam Morgan
Latest Casino and Gambling News, Australia, Casino News, Casino openings, Gaming Industry News, Casino project updates, Money Laundering, Licenses, Mergers, Acquisitions & Partnerships, Crime, Fines, Lawsuits & Litigation
Australian casino operator Crown Resorts Limited has reportedly been given official permission to open the gambling element within its Crown Sydney facility following over 18 months of investigations and turmoi...

Second Australian probe launched into The Star Entertainment Group Limited

Adam Morgan
Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Casino News, Gaming Industry News, Money Laundering, Economy/Finance, Mergers, Acquisitions & Partnerships, Crime, Fines, Lawsuits & Litigation
In Australia and local casino operator The Star Entertainment Group Limited is reportedly set to be investigated by officials in Queensland over allegations that it may have been complicit in multiple instances...

Victoria and New South Wales approval for Crown Resorts Limited sale

Adam Morgan
Australia, Casino News, Latest Casino and Gambling News, Gaming Industry News, Economy/Finance, Money Laundering, Licenses, Mergers, Acquisitions & Partnerships, Crime, Fines, Lawsuits & Litigation
In Australia and the move by American private equity management firm The Blackstone Group Incorporated to purchase Crown Resorts Limited has taken another step towards reality after being approved by gaming reg...