Money Laundering probe in Costa Rica may involve 5Dimes sports book manager Lars Jones Latest Casino and Gambling NewsMoney LaunderingCosta RicaSports betting March 3, 2016 0A director of Banco de Costa Rica (BCR) is involved in a money laundering probe that purportedly involves the listed...
Money laundering investigation launched by PAGCOR Sadonna Price Latest Casino and Gambling NewsMoney LaunderingMacau March 3, 2016 0An investigation into money laundering activities has been launched by the Philippine Amusement and Gaming Corporation after reports were received...
Cambodian authorities continue crackdown on Chinese gamblers in 2016 Renee Kingsley Latest Casino and Gambling NewsCambodiaChinaMacau March 3, 2016 0Ever since Macau launched its anti-corruption crackdown targeting VIP gamblers from Mainland China, these gamblers have preferred to travel to...
With time running out Florida Senate passes over gambling bill; 19,000 jobs at stake Lars Jones Latest Casino and Gambling NewsGaming Law & LegislationTribal GamingEmployment & CareersFlorida March 2, 2016 0Nearly 20,000 temporary and permanent jobs could be at stake in Florida if the Legislature can’t come to terms with...
Alon Las Vegas may be delayed beyond 2018: Updated Lars Jones Latest Casino and Gambling NewsLas VegasCasino project updatesEconomy/FinanceNevada March 2, 2016 0The story today seems to be much as it was in December when Larry Gandler, a gaming analyst for Credit...
Maxgaming awarded New South Wales CMS license to monitor gaming machines in the state Renee Kingsley Latest Casino and Gambling News March 2, 2016 0New South Wales (NSW) recently awarded Maxgaming NSW Pty Ltd a fifteen year license to operate the Centralised Monitoring System...
Caribbean Hold’em player wins $106,858.88 jackpot at Bovada Alex Lanter Latest Casino and Gambling NewsU.S.A.The Players LoungeOnline Gambling News March 1, 2016 0Jacob T. from California definitely won’t forget playing at Bovada Casino after he hit a mouth watering progressive jackpot of...
Ho-Chunk Nation to apply for liquor license for Madison gaming property Sadonna Price Latest Casino and Gambling NewsTribal GamingCasino expansion projectsWisconsin March 1, 2016 0The Ho-Chunk Nation operates several venues in the state of Wisconsin, including a casino gaming property in Madison. The tribe...
BC Lottery Corp to review its policies after money laundering lawsuit filed Renee Kingsley CanadaCasino CheatingBritish ColumbiaMoney Laundering February 29, 2016 0There have been recent allegations that casinos in British Columbia have been used by criminals for money laundering purposes. While...
122 page bill proposes changes to Florida–Seminole compact, expands gambling, decouples tracks Lars Jones Latest Casino and Gambling NewsGaming Law & LegislationHorse RacingLicensesFlorida February 29, 2016 0A “proposed committee substitute” to be considered today by Florida‘s House Finance and Tax Committee would keep most of the proposed...
$100 million money laundering probe in the Philippines: report Lars Jones Latest Casino and Gambling NewsHackingMoney LaunderingMacauPhilippines February 29, 2016 0What appears to be the single largest money laundering crime in the history of the Philippines is being investigated by financial...
Grupo Globalia announces expansion in Dominican Republic Alex Lanter Latest Casino and Gambling NewsCasino NewsWorld Casino NewsCaribbean Casino NewsDominican Republic February 29, 2016 0Grupo Globalia, a leading Spanish tourist group, announced plans to expand its presence on the Dominican Republic casino market; this...
Tinian Dynasty $2.5 million forfeiture final Lars Jones Latest Casino and Gambling NewsMoney LaunderingFines, Lawsuits & LitigationNorthern Mariana Islands February 28, 2016 0A final administrative action on Tinian Dynasty Hotel and Casino‘s forfeiture of $2.5 million was announced this week by the U.S. Attorney for...
Sun International seeks settlement in lost Peermont bid; Hopes to save Menlyn Maine Lars Jones Latest Casino and Gambling NewsSouth AfricaEconomy/FinanceMergers, Acquisitions & Partnerships February 28, 2016 0Sun International announced Tuesday that they are seeking a R675 million settlement with Peermont after their bid to merge the two...
Sands announces Parisian Macao Eiffel Tower may open sooner than expected Sadonna Price Latest Casino and Gambling NewsCasino project updatesMacau February 28, 2016 0The Parisian Macao is constructing a replica of the Eiffel Tower, of half-size, with the entire property project having a...