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Casinos in the Philippines will have to report all suspicious financial transactions if House Bill 14 is approved

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

November 2, 2016 0

The Philippines has continued to tighten financial regulations on the casino industry in an effort to stop money laundering activities...

Macau regulator distances city from arrested Crown Resorts Limited employees

Adam Morgan

Latest Casino and Gambling News Gaming Law & Legislation Macau Crime

October 28, 2016 0

The head of Macau’s Gaming Inspection And Coordination Bureau regulator has reportedly announced that none of the 18 employees of...

Sands case against VIP deadbeats triggers closer look at proxy betting

Adam Morgan

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

October 26, 2016 0

The state gambling regulator in Nevada is reportedly investigating allegations that giant casino operator Las Vegas Sands Corporation allowed high-stakes...

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

Renee Kingsley

Latest Casino and Gambling News Australia China Unlicensed Operation Macau

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 Crime Fines, Lawsuits & Litigation Philippines

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 India Lottery Unlicensed Operation

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 India Unlicensed Operation

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 Gaming Industry News Macau Crime

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 China Gaming Industry News Crime

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 China Gaming Industry News Crime

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 China Gaming Industry News Crime

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 Australia China Illegal Bookmaking Macau

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 Macau Financial Fraud

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 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...

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Casinos in the Philippines will have to report all suspicious financial transactions if House Bill 14 is approved

Macau regulator distances city from arrested Crown Resorts Limited employees

Sands case against VIP deadbeats triggers closer look at proxy betting

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

Missouri Casino Tax Bill Targets New Revenue

Spain Fines Firm for Promoting Illegal Gambling Site

Melco Resorts Q1 Profit Jumps on Macau Growth

PrizePicks Expands Into Motorsports With McLaren Deal

Macau Gaming Revenue Grows in April Despite Monthly Dip