Crime | World Casino News

January 22, 2018 0

In Macau, local police have reportedly arrested a dealer from the Wynn Macau integrated casino resort along with an accomplice...

Macau casino industry likely to prosper in 2018 despite challenges

Adam Morgan

Latest Casino and Gambling News Gaming Industry News Economy/Finance Macau Crime

January 8, 2018 0

The future of the Macau casino industry reportedly remains positive with aggregate gross gaming revenues likely to rise over the...

United Kingdom regulator investigating 17 online gambling operators

Adam Morgan

Latest Casino and Gambling News Online gambling regulation Money Laundering Online Gambling News Licensing United Kingdom

January 8, 2018 0

In the United Kingdom, the Gambling Commission has reportedly announced that it has launched a formal investigation into 17 online...

Canadian union criticizes freedom of information request fee

Adam Morgan

Latest Casino and Gambling News British Columbia Money Laundering Fines, Lawsuits & Litigation

January 5, 2018 0

In western Canada, a union that represents a large number of casino workers has reportedly been left ‘shocked and surprised’...

Crown Resorts Limited facing more slot-tampering allegations

Adam Morgan

Latest Casino and Gambling News Australia Crime Fines, Lawsuits & Litigation

November 30, 2017 0

In Australia, a fourth person has reportedly come forward to accuse local casino operator Crown Resorts Limited of illicitly tampering...

Macau finding it hard to eradicate illegal ‘multiplier’ practice

Adam Morgan

Latest Casino and Gambling News Macau Crime

November 29, 2017 0

In Macau, a senior government official has reportedly admitted that it is proving ‘difficult’ to stamp out the illegal ‘multiplier’...

San Bruno cardroom issued $8 million penalty from FinCEN over alleged money laundering violations

Kim M

Latest Casino and Gambling News California Money Laundering

November 21, 2017 0

A permanent fixture in San Bruno, Artichoke Joe’s Casino was recently dealt an $8 million civil money penalty by the...

Obscure law helping casinos in Colorado prosecute gamblers

Sadonna Price

Latest Casino and Gambling News Gaming Law & Legislation Casino Cheating Colorado Fines, Lawsuits & Litigation

November 16, 2017 0

Nearly 1,000 individuals have been cited or arrested in the state of Colorado due to a little-known law titled ‘Fraud-take...

New border currency declaration scheme goes live in Macau

Adam Morgan

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

November 2, 2017 0

In Macau, yesterday reportedly saw local customs officials begin enforcement of a new compulsory currency declaration scheme that sees all...

3-Day CAGRF forum in Miami Beach; Caribbean FATF, more

Lars Jones

Latest Casino and Gambling News Online gambling regulation Caribbean Casino News Money Laundering Conferences / Trade Shows Florida

October 31, 2017 0

The 5th Annual Caribbean and Americas Gaming Regulation Forum 2017: Promoting Compliance, Regulation and Regional Cooperation will be held November...

Malaysia investigating tougher rules against illegal gambling

Adam Morgan

Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Unlicensed Operation Online Gambling News Malaysia

October 31, 2017 0

In Malaysia, Deputy Prime Minister Ahmad Zahid Hamidi has reportedly revealed that the government is considering whether to tighten the...

Philippines charges Chinese businessman Jack Lam with bribery

Adam Morgan

Latest Casino and Gambling News Crime Bribery Fines, Lawsuits & Litigation Philippines

October 30, 2017 0

In the Philippines, Chinese businessman Jack Lam is reportedly facing the possibility of spending up to five years in prison...

New Philippine AML-rules ask for gambler identification and record keeping

Alex Lanter

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

October 24, 2017 0

Under a new regulatory framework designed to improve anti-money laundering regulation in the Philippine casino sector, Philippine gamblers will now...