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Macau’s anti-corruption crackdown against VIP gamblers from Mainland China has been going on for the last 24 months and has...
Racketeering
Chinese President Xi Jinping launched an anti-corruption crackdown in Macau due to growing concerns that government officials in high level...
The casino industry in Cambodia has grown rapidly during the last eighteen months and one of the main reasons for...
Renee Kingsley
Las VegasMoney LaunderingUnlicensed OperationAsian Casino NewsMacauConspiracyCrimeRacketeeringBribery
0Update 11-26-2015: CfA retracts public comments and allegations, issues apology. Sheldon Adelson, billionaire and chairman of the Las Vegas Sands...
Ao Man Long was elected as Macau’s first Secretary for Transport and Public Works back in 2004 and was on...
The casino industry in Cambodia is continuing to grow as gambling establishments and junket operators promote Cambodia’s casino industry to...
Guo Meimei became an internet sensation in China during 2011 after she published numerous photos on social media depicting a...
Louis DeNaples, a billionaire who lives in northeastern Pennsylvania founded the Mount Airy Casino Resort in Monroe County but gave up...
Kim M
Latest Casino and Gambling NewsIllegal BookmakingSports bettingConspiracyRacketeeringFinancial Fraud
0Facing a maximum sentence of 20 years, ringleaders of Macho Sports global gambling ring, the Portocarrero brothers were each fined...
D. Graham
Latest Casino and Gambling NewsWorld Casino NewsGaming Industry NewsMoney LaunderingEuropean Casino NewsOnline Gambling NewsTax EvasionCrimeRacketeeringItalyMaltaRomaniaSpain
0Italy’s Minister of the Interior Angelino Alfano (pictured) has announced that in a pre-dawn raid police have confiscated $2.2 (U.S.)...
Renee Kingsley
IndiaMoney LaunderingIllegal BookmakingUnlicensed OperationOnline Gambling NewsAsian Casino NewsSports bettingTax EvasionConspiracyCrimeRacketeeringBriberyFinancial Fraud
0The Indian Premier League (IPL) which was founded in 2008 took the cricketing world by storm. The league format allowed...
The casino industry in the Philippines has grown considerably over the last 18 months and is expected to generate a...
Renee Kingsley
Gaming Law & LegislationChinaGaming Industry NewsMoney LaunderingEconomy/FinanceAsian Casino NewsMacauCrimeRacketeeringFinancial Fraud
0Macau, the biggest gambling hub in the world, is located just an hour away by ferry from Mainland China. Some...
Renee Kingsley
Gaming Law & LegislationCasino NewsCasino CheatingGaming Industry NewsMoney LaunderingConspiracyCrimeRacketeeringFines, Lawsuits & LitigationFinancial FraudNorthern Mariana Islands
0The Tinian Dynasty Hotel and Casino located on the Commonwealth of the Northern Mariana Islands (CNMI) was hit with a...
The investigation into FIFA has confirmed that an ugly monster controls the ‘beautiful’ game. The investigation has implicated some of...