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Chinese Authorities reported to have arrested 10 junket operators in continued Crown Resorts crackdown

October 26, 2016 0

The Australian newspaper has reported that Chinese authorities have continued their crackdown on gambling promoters in Mainland China and have...

Eleven charged over controversial Manila casino land deal

Adam Morgan

Latest Casino and Gambling News

October 25, 2016 0

In the Philippines, an anti-graft and corruption watchdog has lodged a formal complaint against Cristino Naguiat, the former Chairman and...

Kerala government to launch investigation into single-digit lottery malpractices

Renee Kingsley

Latest Casino and Gambling News

October 24, 2016 0

The state of Kerala in India is one of the few states in the country to run a legalized lottery...

36 arrested, 11 luxury vehicles seized in South Delhi illegal casino raid

Lars Jones

Latest Casino and Gambling News

October 23, 2016 0

Thirty-six people were arrested at an illegal casino in the Sainik Farms area of South Delhi, India on Sunday. Police...

Macau government to meet with casino operators following weekend arrests

Adam Morgan

Latest Casino and Gambling News

October 21, 2016 0

The government of Macau has announced that it will hold meetings with the six companies licensed to operate casino gambling...

Situation deepens for detained Crown Resorts Limited employees

Adam Morgan

Latest Casino and Gambling News

October 20, 2016 0

The case against the 18 employees of Crown Resorts Limited detained over the weekend just got worse as Chinese police...

Crown Resorts Limited previously warned to stop enticing Chinese VIP gamblers

Adam Morgan

Latest Casino and Gambling News

October 19, 2016 0

Australian casino operator Crown Resorts Limited was reportedly warned by Chinese law enforcement officials last summer to stop all of...

Arrests of Crown employees in China set Macau and other gaming stocks adrift

Sadonna Price

Latest Casino and Gambling News

October 18, 2016 0

Over the weekend, it was made known that 18 employees of Crown Resorts Ltd were detained by the authorities of...

Chinese authorities arrest 18 Crown Resort employees for alleged gambling recruitment activities

Renee Kingsley

Latest Casino and Gambling News

October 16, 2016 0

Authorities in China have arrested 18 Crown Resort employees and are questioning them in regards to their involvement in illegal...

Suspected embezzler of Macau casino junket investor funds finally caught

Sadonna Price

Latest Casino and Gambling News

October 13, 2016 0

In 2014, it was reported that a representative of the Kimren Group, Huang Shan, was believed to have been stealing...

Japanese police bust illegal baccarat casino

Adam Morgan

Latest Casino and Gambling News

October 8, 2016 0

As legislators in Japan decide whether to pass legislation to legalize resort casinos, police in Kanagawa Prefecture have announced that...

Nevada Gaming Board discuss proposal to strengthen sports books money laundering regulations

Renee Kingsley

Latest Casino and Gambling News

October 7, 2016 0

The Nevada Gaming Control Board met earlier this week to discuss a proposal aimed at money laundering regulation for sports...

Pittsburgh lawyer charged in connection with “Operation Pork Chop”

Adam Morgan

Latest Casino and Gambling News

October 7, 2016 0

In Pennsylvania, a prominent Pittsburgh liquor license attorney has been charged with gambling device offences, criminal solicitation and conspiracy some...

South Africa publishes National Gambling Amendment Bill

Kim M

Latest Casino and Gambling News

October 5, 2016 0

On September 17, the Department of Trade and Industry (DTI) published the National Gambling Amendment Bill of 2016 (pdf) and...

FATF may blacklist Philippines if casinos are not covered by AMLA

Sadonna Price

Latest Casino and Gambling News

October 4, 2016 0

The Financial Action Task Force is considering blacklisting the Philippines if the government does not include casinos within the Anti-Money...

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Chinese Authorities reported to have arrested 10 junket operators in continued Crown Resorts crackdown

Eleven charged over controversial Manila casino land deal

Kerala government to launch investigation into single-digit lottery malpractices

36 arrested, 11 luxury vehicles seized in South Delhi illegal casino raid

Macau government to meet with casino operators following weekend arrests

Situation deepens for detained Crown Resorts Limited employees

Crown Resorts Limited previously warned to stop enticing Chinese VIP gamblers

Arrests of Crown employees in China set Macau and other gaming stocks adrift

Chinese authorities arrest 18 Crown Resort employees for alleged gambling recruitment activities

Suspected embezzler of Macau casino junket investor funds finally caught

Japanese police bust illegal baccarat casino

Nevada Gaming Board discuss proposal to strengthen sports books money laundering regulations

Pittsburgh lawyer charged in connection with “Operation Pork Chop”

South Africa publishes National Gambling Amendment Bill

FATF may blacklist Philippines if casinos are not covered by AMLA

Iowa Will Begin Withholding State Taxes on Sports Betting Winnings

Bulgaria Investigates Casino Visits During Recorded Hospitalizations

Nevada Lawmakers Press for Reversal of Gambling Tax Shift

Gambling Promotion Ban Puts Finnish Media Personality at Risk

PH Resorts Reviews Future Plans After Casino License Loss

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