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Whopping $93b in illegal sports betting this season says AGA

Latest Casino and Gambling News Gaming Law & Legislation NFL Online gambling regulation Gaming Industry News Illegal Bookmaking Online Gambling News Sports betting Fantasy Sports Licensing Nevada

September 12, 2015 0

Football fans will place an estimated $93 billion in illegal bets on NFL and college football games this season with...

China sentences internet star Guo Meimei to five years in prison for running illegal casino operation

Renee Kingsley

Casino Cheating China Unlicensed Operation Asian Casino News Crime Racketeering

September 11, 2015 0

Guo Meimei became an internet sensation in China during 2011 after she published numerous photos on social media depicting a...

China’s gov’t revenue hit by online lottery halt

Kim M

Latest Casino and Gambling News Casino News World Casino News China Lottery Unlicensed Operation Online Gambling News Asian Casino News Fines, Lawsuits & Litigation Financial Fraud Thailand

September 10, 2015 0

Seventeen Chinese nationals were arrested by Thailand police on Tuesday for the illegal operation of an online lottery. All of...

Money laundering scandal involving Caesars Entertainment results in multi-million dollar fine

Sadonna Price

Latest Casino and Gambling News Money Laundering Bankruptcy Fines, Lawsuits & Litigation Nevada

September 9, 2015 0

Based on what the federal authorities are calling ‘severely deficient’ controls on anti-money laundering, Caesars Entertainment Corp. must now pay...

North Korea in the gambling business?

Lars Jones

Online gaming software Latest Casino and Gambling News Hacking Unlicensed Operation South Korea

September 8, 2015 0

As tensions ebb and flow between a divided Korea (still officially at war with itself since June 25, 1950) the...

Rank Group (Grosvenors) gives up $1.47 million profits for lax money laundering efforts

Lars Jones

Online gambling regulation Money Laundering Fines, Lawsuits & Litigation United Kingdom

September 8, 2015 0

The UK Gambling Commission (UKGC) recently completed an investigation into Grosvenor Casinos’ (Rank Group) anti-money laundering policies and found them...

Horseshoe Casino Baltimore visitor tries to bring gun on-site

Sadonna Price

Latest Casino and Gambling News Crime Maryland

September 8, 2015 0

The Horseshoe Casino Baltimore is a gaming location in Maryland that sees a lot of foot traffic, especially on the...

56 people sentenced for illegal gambling in Vietnam: Updated

Sam Mitchell

Latest Casino and Gambling News Illegal Bookmaking Vietnam

September 6, 2015 0

Tuesday September 1, 2015 marked the close of an illegal gambling case in the Vietnam courts. Vuong Chan Thanh will...

Pennsylvania will not allow Louis DeNaples to have business dealings with Mount Airy Casino

Renee Kingsley

U.S.A.Casino News North America Casino News Casino Cheating Conspiracy Crime Racketeering Pennsylvania

September 4, 2015 0

Louis DeNaples, a billionaire who lives in northeastern Pennsylvania founded the Mount Airy Casino Resort in Monroe County but gave up...

Romanian license numbers up

Lars Jones

Latest Casino and Gambling News Economy/Finance Unlicensed Operation Romania

September 3, 2015 0

According to a note from Eastern European Gaming, since a new Romanian gambling law went into effect recently, the country has...

Betfair used for money laundering according to media reports

Sadonna Price

Latest Casino and Gambling News Australia Money Laundering Sports betting Crime

September 3, 2015 0

In surprising sports betting news, it seems as though Betfair has been used by an individual to launder drug money....

Charges of theft, money laundering in casino scheme filed against New Mexico Secretary of State Dianna Duran

Kim M

Latest Casino and Gambling News Casino News North America Casino News Money Laundering Conspiracy Fines, Lawsuits & Litigation Financial Fraud New Mexico

August 30, 2015 0

On Friday, Republican Secretary of State Dianna Duran was charged with embezzlement, fraud, money laundering and campaign finance violations by...

Macau’s crackdown on underground banking activities will hit struggling casino industry

Renee Kingsley

China Gaming Industry News Money Laundering Economy/Finance Asian Casino News Macau Tax Evasion Crime Financial Fraud

August 27, 2015 0

The anti-corruption crackdown launched by Beijing targeting corrupt officials and VIP gamblers in Macau has been successful due to the...

China’s Central Bank and Macau to Battle Money Laundering

Alex Lanter

Latest Casino and Gambling News China Money Laundering Asian Casino News Macau

August 26, 2015 0

The Monetary Authority of Macau and the People’s Bank of China (PBOC) signed a new memorandum of understanding in order...

Lawmakers in the Philippines want Government to conduct online gambling probe

Renee Kingsley

Online gambling regulation Money Laundering Illegal Bookmaking Unlicensed Operation Macau Philippines

August 25, 2015 0

The Philippines government has made it clear that it wants to promote the casino industry within the country in an...

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Whopping $93b in illegal sports betting this season says AGA

China sentences internet star Guo Meimei to five years in prison for running illegal casino operation

China’s gov’t revenue hit by online lottery halt

Money laundering scandal involving Caesars Entertainment results in multi-million dollar fine

North Korea in the gambling business?

Rank Group (Grosvenors) gives up $1.47 million profits for lax money laundering efforts

Horseshoe Casino Baltimore visitor tries to bring gun on-site

56 people sentenced for illegal gambling in Vietnam: Updated

Pennsylvania will not allow Louis DeNaples to have business dealings with Mount Airy Casino

Romanian license numbers up

Betfair used for money laundering according to media reports

Charges of theft, money laundering in casino scheme filed against New Mexico Secretary of State Dianna Duran

Macau’s crackdown on underground banking activities will hit struggling casino industry

China’s Central Bank and Macau to Battle Money Laundering

Lawmakers in the Philippines want Government to conduct online gambling probe

Australia’s Gambling Sector Braces for Largest AML/CTF Overhaul in a Decade

Saratoga Invests in High Roller for Online Gaming Expansion

Mississippi Moves to Outlaw Online Sweepstakes Casinos

Avanti Enters Live Casino Market With Motion Capture Tech

Aristocrat and Light & Wonder Settle Dragon Train IP Claims