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Macau’s David Group Plans $895Million Casino and Hotel Development in Fiji

Fiji Latest Casino and Gambling News Gaming Law & Legislation Casino Destinations Casino proposals Australia Casino News World Casino News New Hotels Online Gambling News Macau Oceania Casino News

January 4, 2024 0

Macau junket operator and investment firm David Group announced the plans to enter a FJ$2 billion ( $895 million) casino...

OKBet Unexpectedly Halts Operations; Shuts Down Every VIP Room In Philippines

Marija Malenovic

Latest Casino and Gambling News Casino Destinations Casino News World Casino News Casinos of the Philippines Casino closures Gaming Industry News Hong Kong Money Laundering Online Gambling News Asian Casino News Crime Philippines Singapore

August 17, 2023 0

OKBet Infinity Inc, a flagship online gaming and junket operator, has halted its operations along and shut down its VIP...

Hong Kong’s Billionaire Cheng Family Takes Over the Hoiana Casino Resort in Vietnam

After the imprisonment of the Suncity Group CEO Alvin Chau, the control of the Hoiana casino resort in Vietnam has...

Federal Court of Australia Validates AU$450 Million Crown Resorts Settlement Agreement With AUSTRAC

Marija Malenovic

Latest Casino and Gambling News Australia Casino News World Casino News Gaming Industry News Casino moguls Money Laundering Asian Casino News Macau Oceania Casino News Crime Fines, Lawsuits & Litigation

July 11, 2023 0

It was recently unveiled that Crown Resorts, Australia’s largest gaming and entertainment group, has been fined AU$450 million ($300 million)...

Privatization of the Philippines Casinos Major Priority for Pagcor

Vanja Mitic

Casino Sales Latest Casino and Gambling News Casino Destinations Casino News Casinos of the Philippines Gaming Industry News Casino project updates Economy/Finance Philippines

March 21, 2023 0

Philippine Amusement and Gaming Corp (Pagcor) announced on Tuesday that its state-owned casinos would be sold for PHP80 billion (US$1.47...

Alvin Chau, the Former CEO of Suncity Group, Sentenced to 18 Years in Jail

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Casino News World Casino News Casino Cheating Gaming Industry News Money Laundering Illegal Bookmaking Asian Casino News Macau Crime Fines, Lawsuits & Litigation Financial Fraud

January 18, 2023 0

The trial of Alvin Chau, former CEO of Suncity Group, has finally ended. Macau Court of First Instance sentenced Chau,...

Former Suncity Group boss tells of Macau’s rife ‘side betting’ culture

Adam Morgan

Latest Casino and Gambling News Gaming Law & Legislation Casino News Online gambling regulation Gaming Industry News Money Laundering Unlicensed Operation Online Gambling News Macau Mergers, Acquisitions & Partnerships Crime Fines, Lawsuits & Litigation Financial Fraud

September 21, 2022 0

In Macau and the former boss of local junket operator Suncity Group has reportedly asserted that every one of the...

Asian Racing Federation examination highlights illicit iGaming growth

Adam Morgan

Online gaming software Latest Casino and Gambling News Online gambling regulation Gaming Industry News Economy/Finance The Players Lounge Unlicensed Operation Online Gambling News Asian Casino News Sports betting Crime Licensing

May 16, 2022 0

As part of a new probe into the global iGaming industry and the Asian Racing Federation has reportedly announced that it...

The Star Entertainment Group Limited accepts a trio of executive resignations

Adam Morgan

Latest Casino and Gambling News Australia Casino News Gaming Industry News Money Laundering Licenses Crime Fines, Lawsuits & Litigation Financial Fraud

May 6, 2022 0

In Australia and local casino operator The Star Entertainment Group Limited has announced that three of its executives have resigned...

Matt Bekier resigns as boss of The Star Entertainment Group Limited

Adam Morgan

Latest Casino and Gambling News Australia Casino News Gaming Industry News Money Laundering Economy/Finance Licenses Mergers, Acquisitions & Partnerships Crime Fines, Lawsuits & Litigation

March 28, 2022 0

In Australia and the boss for The Star Entertainment Group Limited has reportedly announced his resignation at the same time...

Philippines to remain on the FATF’s ‘grey list’ despite some improvement

Adam Morgan

Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Gaming Industry News Money Laundering Economy/Finance Online Gambling News Mergers, Acquisitions & Partnerships Crime Philippines

March 7, 2022 0

The international body that grades countries’ efforts at helping to prevent money laundering and the financing of terrorism has reportedly...

Las Vegas casino workers union calls for a federal probe into Suncity Group

Adam Morgan

Latest Casino and Gambling News U.S.A.Casino News Gaming Industry News Money Laundering Economy/Finance Macau Crime Labor Relations Fines, Lawsuits & Litigation

February 11, 2022 0

In Las Vegas and the local branch of the International Union of Operating Engineers has called for the federal government...

Tak Chun Group boss arrested on criminal gang charges in Macau

Adam Morgan

Latest Casino and Gambling News Casino News Gaming Industry News Money Laundering Economy/Finance Unlicensed Operation Licenses Macau Mergers, Acquisitions & Partnerships Crime Fines, Lawsuits & Litigation

January 31, 2022 0

The man behind Asian junket giant Tak Chun Group, Levo Chan Weng Lin (pictured), was reportedly arrested by Macau police...

Macau regulator confirms shuttering of all Suncity Group gaming lounges

Adam Morgan

Latest Casino and Gambling News Gaming Law & Legislation Casino News Online gambling regulation Gaming Industry News Economy/Finance Employment & Careers Unlicensed Operation Online Gambling News Macau Mergers, Acquisitions & Partnerships Crime

December 2, 2021 0

In Macau and the Gaming Inspection and Coordination Bureau regulator has reportedly confirmed the temporary closure of all local VIP...

Anti-money laundering watchdog adds the Philippines to its ‘grey list’

Adam Morgan

Latest Casino and Gambling News Gaming Law & Legislation Online gambling regulation Gaming Industry News Economy/Finance Illegal Bookmaking Online Gambling News Crime Philippines

June 28, 2021 0

The international body that examines and grades countries’ efforts at helping to prevent money laundering has reportedly placed the Philippines...

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Macau’s David Group Plans $895Million Casino and Hotel Development in Fiji

OKBet Unexpectedly Halts Operations; Shuts Down Every VIP Room In Philippines

Hong Kong’s Billionaire Cheng Family Takes Over the Hoiana Casino Resort in Vietnam

Federal Court of Australia Validates AU$450 Million Crown Resorts Settlement Agreement With AUSTRAC

Privatization of the Philippines Casinos Major Priority for Pagcor

Alvin Chau, the Former CEO of Suncity Group, Sentenced to 18 Years in Jail

Former Suncity Group boss tells of Macau’s rife ‘side betting’ culture

Asian Racing Federation examination highlights illicit iGaming growth

The Star Entertainment Group Limited accepts a trio of executive resignations

Matt Bekier resigns as boss of The Star Entertainment Group Limited

Philippines to remain on the FATF’s ‘grey list’ despite some improvement

Las Vegas casino workers union calls for a federal probe into Suncity Group

Tak Chun Group boss arrested on criminal gang charges in Macau

Macau regulator confirms shuttering of all Suncity Group gaming lounges

Anti-money laundering watchdog adds the Philippines to its ‘grey list’

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