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IEC Nears Completion of New Coast Hotel Manila Overhaul, Launches Junket Ops

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October 24, 2025 0

International Entertainment Corporation (IEC) is advancing its vision to turn New Coast Hotel Manila, Philippines, into a leading integrated resort, marking...

Uncertainty Looms Over Regulation of Casino Junkets in Sri Lanka

Johnny K.

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June 9, 2025 0

The Sri Lankan government’s efforts to regulate the casino industry have sparked debate after revelations that junket operators—key players in...

Star Warns $400M Fine Could Trigger Collapse in AUSTRAC Junket Case

Vanja Mitic

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June 8, 2025 0

Star Entertainment has warned that a proposed $400 million penalty from AUSTRAC could threaten its survival, as the Federal Court examines the casino...

Philippines Investigates Junket Operators Involved in Money Laundering Linked to Kidnapping Case

Vanja Mitic

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May 13, 2025 0

The Philippines’ Anti-Money Laundering Council (AMLC) is ramping up its investigation into junket operators accused of facilitating the laundering of ransom money associated with the...

PAGCOR Addresses Dowinn Junket Collapse, Hopes for Swift Resolution

Johnny K.

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June 21, 2024 0

Philippine gaming regulator PAGCOR has clarified that it has no direct relationship with the junket operations of the troubled Dowinn...

Sources Report Major Junket Operator Dowinn Group Allegedly Collapses Amid Liquidity Crisis, Shutters All Philippine Operations

Johnny K.

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June 20, 2024 0

Dowinn Group, a significant junket operator in the Philippines, has experienced a complete operational collapse, according to multiple reliable Inside...

Macau Government Proposes Prohibition On Licensed Junkets Issuing Player Loans

Marija Malenovic

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December 16, 2023 0

The Government of Macau is suggesting that licensed Macau junkets be prohibited from making loans themselves to players using local...

Macau Government Limits the Number of Junkets and Promoters Allowed to Collaborate with Casino Operators

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Casino News Gaming Industry News Macau Mergers, Acquisitions & Partnerships

September 25, 2023 0

The Macau government is limiting the number of junkets and licensed gaming promoters in the city starting in 2024. All...

AMLC Study Reveals Unknown Number Of Phillipine Junket Operators’ Failure to Report Suspicious Transactions

Marija Malenovic

Latest Casino and Gambling News Casino Destinations Casino News World Casino News Casinos of the Philippines Gaming Industry News Money Laundering Asian Casino News Conspiracy Crime Philippines

March 23, 2023 0

The Philippine Anti-Money Laundering Council (AMLC) has officially released a study on suspicious transactions connected with casino junkets, which revealed...

Ville Casino charged by Australian regulator for tempting players with unauthorized junkets; Reef casino fined $10,000 in separate investigation

Marija Malenovic

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December 12, 2022 0

The Ville Casino in Townsville, north Queensland, will face hefty fines from the Office of Liquor and Gaming Regulations (OLGR),...

Macau casino operating pair found accountable for junket player deposits

Adam Morgan

Latest Casino and Gambling News Gaming Law & Legislation Casino News Gaming Industry News Economy/Finance Macau Mergers, Acquisitions & Partnerships Fines, Lawsuits & Litigation

May 17, 2022 0

The ultimate appellate court for Macau has reportedly found local casino operators MGM China Holdings Limited and Wynn Macau Limited...

Wynn Macau Limited establishes $7.9 million junket defence fund

Adam Morgan

Latest Casino and Gambling News Gaming Law & Legislation Casino News Gaming Industry News Economy/Finance Macau Mergers, Acquisitions & Partnerships Fines, Lawsuits & Litigation

April 25, 2022 0

In Macau and casino operator Wynn Macau Limited has reportedly set aside approximately $7.9 million to defend itself against litigation that may...

Macau casino operators potentially facing heavy junket liabilities

Adam Morgan

Latest Casino and Gambling News Gaming Law & Legislation Casino News Gaming Industry News Economy/Finance Macau Mergers, Acquisitions & Partnerships Fines, Lawsuits & Litigation

April 22, 2022 0

Global investment bank Credit Suisse Group AG has reportedly warned that the six casino operators in Macau could be on...

Macau lawmakers considering new junket and satellite casino legislation

Adam Morgan

Latest Casino and Gambling News Gaming Law & Legislation Casino News Gaming Industry News Economy/Finance Licenses Macau Mergers, Acquisitions & Partnerships

April 21, 2022 0

In Macau and legislation that sets out the future governing of junket providers and satellite casinos reportedly passed its first...

Sands China Limited cancels Macau deals with ‘three primary’ junkets

Adam Morgan

Latest Casino and Gambling News Gaming Law & Legislation Casino News Gaming Industry News Money Laundering Economy/Finance Licenses Macau Mergers, Acquisitions & Partnerships Crime

February 7, 2022 0

American casino operator Las Vegas Sands Corporation has reportedly announced that its Sands China Limited subordinate terminated cooperation agreements in...

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IEC Nears Completion of New Coast Hotel Manila Overhaul, Launches Junket Ops

Uncertainty Looms Over Regulation of Casino Junkets in Sri Lanka

Star Warns $400M Fine Could Trigger Collapse in AUSTRAC Junket Case

Philippines Investigates Junket Operators Involved in Money Laundering Linked to Kidnapping Case

PAGCOR Addresses Dowinn Junket Collapse, Hopes for Swift Resolution

Sources Report Major Junket Operator Dowinn Group Allegedly Collapses Amid Liquidity Crisis, Shutters All Philippine Operations

Macau Government Proposes Prohibition On Licensed Junkets Issuing Player Loans

Macau Government Limits the Number of Junkets and Promoters Allowed to Collaborate with Casino Operators

AMLC Study Reveals Unknown Number Of Phillipine Junket Operators’ Failure to Report Suspicious Transactions

Ville Casino charged by Australian regulator for tempting players with unauthorized junkets; Reef casino fined $10,000 in separate investigation

Macau casino operating pair found accountable for junket player deposits

Wynn Macau Limited establishes $7.9 million junket defence fund

Macau casino operators potentially facing heavy junket liabilities

Macau lawmakers considering new junket and satellite casino legislation

Sands China Limited cancels Macau deals with ‘three primary’ junkets

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