Crime | World Casino 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

Latest Casino and Gambling News Gaming Law & Legislation Japan Unlicensed Operation

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 Gaming Law & Legislation Money Laundering Sports betting Nevada

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 Crime Pennsylvania

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 Gaming Law & Legislation South Africa Online gambling regulation Unlicensed Operation

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 Gaming Law & Legislation Money Laundering Philippines

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...

Las Vegas Sands Corp case against VIP Chinese gamblers reveals possible loopholes

Renee Kingsley

Latest Casino and Gambling News Las Vegas China Money Laundering Fines, Lawsuits & Litigation Nevada

October 4, 2016 0

The Las Vegas Sands Corp is trying to recover $6.4 million in gambling debts from two VIP Chinese gamblers who...

Nevada official offers insights on casino cheating schemes

Adam Morgan

Latest Casino and Gambling News Conferences / Trade Shows Crime Nevada

October 3, 2016 0

Some of the most basic casino cheating scams such as grab-and-run thefts and chip pilfering can be the hardest to...

Four arrested and charged in suspected casino fraud case

Martin Chua

Latest Casino and Gambling News Macau Crime

September 27, 2016 0

Four casino employees have been arrested and charged with fraud and engaging in illegal gambling practices for their alleged involvement...

Joint anti-organized crime operation results in over 1,000 arrests

Martin Chua

Latest Casino and Gambling News Macau Crime

September 22, 2016 0

A joint anti-organized crime operation launched by police forces Guangdong, Hong Kong and Macau two months ago has resulted in...

Report: Casino owner embezzles $3.7 million from Cambodian casino

Kim M

Latest Casino and Gambling News Cambodia Fines, Lawsuits & Litigation Financial Fraud

September 18, 2016 0

There are conflicting reports regarding $3.7 million allegedly stolen from the Titan King Casino in Bavet, one of the special...

Wife of suspected casino money launderer fails to win back California house

Adam Morgan

Latest Casino and Gambling News Australia Money Laundering

September 17, 2016 0

The wife of a suspected Chinese-Australian money launderer who allegedly turned over more than $636 million at the Crown Casino...

Strong anti-money laundering message sent to casinos and financial institutions

Adam Morgan

Latest Casino and Gambling News Money Laundering Nevada

September 15, 2016 2

Representatives from the United States Department Of Justice and the Financial Crimes Enforcement Network (FinCEN) used the recent National AML...

Evidence against former Amaya boss David Baazov questioned

Adam Morgan

Latest Casino and Gambling News Canada Financial Fraud

September 15, 2016 0

In Canada, the former Chairman and Chief Executive Officer for online gaming firm Amaya has reiterated his innocence on charges...

Evidence mounts against former Amaya boss David Baazov

Adam Morgan

Latest Casino and Gambling News Canada Online Gambling News Conspiracy

September 8, 2016 0

In Canada, one of the financial watchdogs looking into allegations of insider trading involving David Baazov, the former Chairman and...

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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

Las Vegas Sands Corp case against VIP Chinese gamblers reveals possible loopholes

Nevada official offers insights on casino cheating schemes

Four arrested and charged in suspected casino fraud case

Joint anti-organized crime operation results in over 1,000 arrests

Report: Casino owner embezzles $3.7 million from Cambodian casino

Wife of suspected casino money launderer fails to win back California house

Strong anti-money laundering message sent to casinos and financial institutions

Evidence against former Amaya boss David Baazov questioned

Evidence mounts against former Amaya boss David Baazov

Argentina Blocks Polymarket, Orders App Removal Nationwide

Crown Resorts to Cut 200 Jobs at Melbourne Casino Amid Pressures

Democrats Seek Ban on Government-Linked Bets in Prediction Markets

Wisconsin Senate Advances Online Sports Betting Legislation

Arizona Files Charges Against Kalshi Over Betting