Macau junkets audit expected by August Lars Jones Latest Casino and Gambling NewsGaming Law & LegislationMoney LaunderingMacau May 17, 2017 0Some of the 40 VIP gambling promoters accounts that have been reviewed by Macau‘s casino regulator so far have proved...
Macau government to meet with casino operators following weekend arrests Adam Morgan Latest Casino and Gambling NewsGaming Industry NewsMacauCrime October 21, 2016 0The government of Macau has announced that it will hold meetings with the six companies licensed to operate casino gambling...
Arrests of Crown employees in China set Macau and other gaming stocks adrift Sadonna Price Latest Casino and Gambling NewsChinaGaming Industry NewsCrime October 18, 2016 0Over the weekend, it was made known that 18 employees of Crown Resorts Ltd were detained by the authorities of...
Suspected embezzler of Macau casino junket investor funds finally caught Sadonna Price Latest Casino and Gambling NewsMacauFinancial Fraud October 13, 2016 0In 2014, it was reported that a representative of the Kimren Group, Huang Shan, was believed to have been stealing...
Joint anti-organized crime operation results in over 1,000 arrests Martin Chua Latest Casino and Gambling NewsMacauCrime September 22, 2016 0A joint anti-organized crime operation launched by police forces Guangdong, Hong Kong and Macau two months ago has resulted in...
Slight increase in revenue end of Nevada fiscal year; Macau numbers still down y-o-y Kim M Latest Casino and Gambling NewsLas VegasEconomy/FinanceNevada August 1, 2016 0A revenue summary released by the by the Nevada Gaming Control Board on Friday shows that for the month of...
Macau loan shark crackdown continues Martin Chua Latest Casino and Gambling NewsWorld Casino NewsMacauCrime July 11, 2016 0Thursday saw an announcement by the Judiciary Police of Macau that they have arrested 8 members of an alleged loan sharking...
Macau casino employees seeking salary increase via city government Sadonna Price Latest Casino and Gambling NewsEconomy/FinanceMacauLabor Relations March 2, 2016 0Casino workers located in Macau would like to see a salary increase for their efforts. Employees are represented by various...
Macau casino operator increases security measures with facial recognition software Sadonna Price Latest Casino and Gambling NewsTechnologyMacau February 15, 2016 1Melco Crown is a gaming operator in Macau who recently announced efforts to step up security measures to try and...
Macau’s new DICJ Leader promises to amend gaming laws to revive casino industry Renee Kingsley Gaming Law & LegislationCasino CheatingChinaMoney LaunderingEconomy/FinanceAsian Casino NewsMacauFines, Lawsuits & Litigation December 2, 2015 0While it is clear that Beijing’s anti-corruption crackdown on the Macau industry has caused the casino industry to suffer its...
Britain to return corrupt Macau official’s stolen fortune Renee Kingsley Money LaunderingAsian Casino NewsMacauTax EvasionConspiracyCrimeRacketeeringBriberyFinancial Fraud November 5, 2015 0Ao Man Long was elected as Macau’s first Secretary for Transport and Public Works back in 2004 and was on...
Raids result in thousands of arrests in Macau, China, and HK Kim M Latest Casino and Gambling NewsWorld Casino NewsChinaHong KongMoney LaunderingUnlicensed OperationAsian Casino NewsMacau September 27, 2015 0According to local sources a series of raids over a three-month period by Hong Kong police have resulted in the...
Macau junket ops taking debtors to court Lars Jones Latest Casino and Gambling NewsEconomy/FinanceMacauFines, Lawsuits & Litigation September 5, 2015 0According to a report on Macau Business Daily (MBD), there has been a major increase in filings with the Court of...
Macau casinos taking out VIP kidnapping insurance Sadonna Price Latest Casino and Gambling NewsMacau August 31, 2015 0Casinos in Macau are unfortunately no stranger to crime, and the recent increase in casino-related crimes have resulted in operators...
Hong Kong money laundering probe nets Macau junket investor Sam Mitchell Latest Casino and Gambling NewsHong KongMoney LaunderingMacau June 26, 2015 0On June 26th 2015, it was reported in Hong Kong that an investor for a junket room in Macau has...