Search results for "macau crime" | World Casino News

January 18, 2025 0

Star Entertainment Group has taken a significant step to stabilize its operations by invoking safe harbour provisions. This legal measure...

China Strengthens Cooperation with ASEAN to Combat Online Gambling and Telecom Fraud

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Unsavory reports Online gambling regulation China Gaming Industry News Mobile gaming Money Laundering Employment & Careers Online Gambling News Crime Financial Fraud

January 17, 2025 0

In a strategic effort to address growing regional security concerns, China has pledged to deepen cooperation with the member states of the Association of...

Fontana Casino in Clark Ordered to Halt Operations Indefinitely

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation Casino News World Casino News Casinos of the Philippines Casino closures Gaming Industry News Economy/Finance Fines, Lawsuits & Litigation Financial Fraud Philippines

January 8, 2025 0

The Clark Development Corporation (CDC) has issued a cease-and-desist order against Fontana Development Corporation (FDC) and Fontana Resort and Country Club Inc. (FRCCI), halting all operations of the Fontana...

BI Crackdown on Illegal Foreign Nationals in Muntinlupa Exposes New POGO-Linked Scam Hubs

Vanja Mitic

Latest Casino and Gambling News World Casino News Gaming Industry News Asian Casino News Crime Fines, Lawsuits & Litigation Philippines

November 4, 2024 0

In a recent enforcement surge, the Bureau of Immigration (BI) conducted a targeted operation in Muntinlupa City, Philippines, leading to the arrest of...

China Enforces Strict Penalties for Cross-Border Online Gambling

Johnny K.

Latest Casino and Gambling News Gaming Law & Legislation World Casino News China Gaming Industry News Unlicensed Operation Online Gambling News Asian Casino News Crime Fines, Lawsuits & Litigation

July 24, 2024 0

In a determined effort to curb the growing menace of cross-border online gambling, the Supreme People’s Court of China has...

Chinese Police Intensify Crackdown on Euro 2024 Illegal Gambling Rings

Vanja Mitic

Online gaming software Latest Casino and Gambling News Gaming Law & Legislation World Casino News China Gaming Industry News Hong Kong Mobile gaming Unlicensed Operation Online Gambling News Asian Casino News Sports betting Crime

July 5, 2024 0

As football enthusiasts around the globe immerse themselves in the UEFA European Championship (Euro 2024), Chinese authorities have been actively...

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)...

The Star Served with Misconduct Claim in Financial and AML State Investigations

Radosav Milutinovic

Latest Casino and Gambling News Gaming Law & Legislation Australia Casino News World Casino News Gaming Industry News Money Laundering Licenses Oceania Casino News Fines, Lawsuits & Litigation Financial Fraud

February 8, 2023 0

Australian giant casino operator, The Star, has been served this week with another statement of claim for a securities class...

Suncity Group found unsuitable to operate in the Philippines

Adam Morgan

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

March 28, 2022 0

Asian junket giant Suncity Group has reportedly been found unsuitable to operate in the Philippines after an official investigation uncovered...

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...

Galaxy Entertainment Group Limited becomes latest to abandon junket firms

Adam Morgan

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

January 20, 2022 0

Galaxy Entertainment Group Limited has reportedly followed fellow Macau casino operators Melco Resorts and Entertainment Limited and Wynn Macau Limited...