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Macau has launched consultations on a proposed overhaul of its anti-money laundering framework, with authorities seeking to introduce tighter oversight...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationAustraliaGaming Industry NewsMoney LaunderingEmployment & CareersCrimeFines, Lawsuits & Litigation
0In a significant ruling from Australia’s Federal Court, two former executives of Star Entertainment Group have been found guilty of...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationArgentinaWorld Casino NewsCentral & South America GamingGaming Industry NewsMoney LaunderingUnlicensed OperationOnline Gambling NewsCrime
0Argentine judicial authorities have ordered the continued detention of Roberto Javier Zuco, identified by investigators as a central organizer behind...
Johnny K.
Latest Casino and Gambling NewsCasino NewsWorld Casino NewsCentral & South America GamingGaming Industry NewsMoney LaunderingMexicoCrime
0Mexican authorities have ordered the temporary suspension of 13 casinos across several states following an extensive investigation into alleged money...
Vanja Mitic
Tribal GamingLatest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsGaming Industry NewsMoney LaunderingEconomy/FinanceSaskatchewanCanadian TribalCrimeFines, Lawsuits & Litigation
0The Saskatchewan Indian Gaming Authority (SIGA) has been penalized with a significant fine of $1.175 million after a compliance examination by the Financial Transactions and...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsOnline gambling regulationCanadaGaming Industry NewsEconomy/FinanceFines, Lawsuits & Litigation
0A charitable gaming operation held at Toronto’s Canadian National Exhibition (CNE)—known as the CNE Casino—has initiated an appeal in Federal Court after being...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationAustraliaUnsavory reportsGaming Industry NewsMoney LaunderingEconomy/FinanceFines, Lawsuits & Litigation
0Eight former senior figures from SkyCity Entertainment Group are facing legal action brought by a shareholder who is seeking to recoup losses tied to...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsMoney LaunderingEconomy/FinanceCrimeFines, Lawsuits & LitigationSingapore
0Singapore’s Monetary Authority (MAS) has finalized its enforcement actions related to one of the most extensive money laundering scandals in the city-state’s history,...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsMobile gamingMoney LaunderingOnline Gambling NewsCrimeFines, Lawsuits & Litigation
0Gambling operator Spreadex Limited has been fined £2,022,000 following a Britain’s Gambling Commission investigation that uncovered significant shortcomings in its anti-money laundering (AML) and social...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationUnsavory reportsGaming Industry NewsMobile gamingOnline Gambling NewsCrimeFines, Lawsuits & LitigationPhilippines
0The 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...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsMobile gamingMoney LaunderingEconomy/FinanceOnline Gambling NewsCrimeFines, Lawsuits & LitigationVietnam
0Vietnam’s police have dismantled a massive international money laundering operation, arresting five individuals and seizing vast amounts of illicitly obtained funds....
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsMoney LaunderingCrimeFines, Lawsuits & LitigationFinancial FraudPhilippines
0Former Bamban, Tarlac Mayor Alice Guo, alongside 31 co-defendants, now faces a total of 62 money laundering charges. The charges stem...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationUnsavory reportsGaming Industry NewsMoney LaunderingEconomy/FinanceCrimeFines, Lawsuits & LitigationSingapore
0The genesis of Singapore’s most significant money laundering investigation occurred following multiple raids on August 15, 2023, targeting individuals involved...
Vanja Mitic
Latest Casino and Gambling NewsPoker LawU.S.A.World Casino NewsNorth America Casino NewsCaliforniaMoney LaunderingPokerIllegal BookmakingSports bettingCrimeFines, Lawsuits & Litigation
0Damien LeForbes, a 43-year-old professional poker player from Long Beach, California, has entered a guilty plea to charges of money laundering and...