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Macau High rollers, luxury casinos and hotels plus a rich heritage make Macau one of the world's premiere gaming destinations.

Las Vegas Las Vegas casino resorts have been long known for their entertaining shows, endless casino action and bright lights.

Cotai Strip Biggest casinos in the world + newest casinos in Macau; Cotai Strip threatens mainland Macau for top gambling destination.

Entertainment City Sleeping giant of Asian casinos is the Philippines. Casino tour? Multiple multi-billion dollar casinos are operating here.

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LATEST CASINO NEWS:
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Anti-money laundering watchdog adds the Philippines to its ‘grey list’

Adam Morgan
Latest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsEconomy/FinanceIllegal BookmakingOnline Gambling NewsCrimePhilippines
June 28, 2021 0
The international body that examines and grades countries’ efforts at helping to prevent money laundering has reportedly placed the Philippines...

Australian financial crime watchdog expands anti-money laundering probe

Adam Morgan
Latest Casino and Gambling NewsGaming Law & LegislationAustraliaCasino NewsGaming Industry NewsMoney LaunderingEconomy/FinanceLicensesCrimeFines, Lawsuits & Litigation
June 7, 2021 0
A few weeks after launching an investigation into Crown Resorts Limited and the Australian Transaction Reports and Analysis Centre (AusTRAC)...

Crown Resorts Limited facing money laundering probe in Victoria

Adam Morgan
Latest Casino and Gambling NewsAustraliaGaming Industry NewsMoney LaunderingEconomy/FinanceLicensesCrimeFines, Lawsuits & Litigation
May 25, 2021 0
In the southern Australian state of Victoria and the royal commission investigating the license suitability of casino operator Crown Resorts...

Las Vegas Sands Corporation to conduct Singapore anti-money laundering probe

Adam Morgan
Latest Casino and Gambling NewsCasino NewsGaming Industry NewsMoney LaunderingEconomy/FinanceLicensesMergers, Acquisitions & PartnershipsCrimeSingapore
March 29, 2021 0
In Singapore and casino operator Las Vegas Sands Corporation has reportedly established a special in-house committee to look into the...

British Columbia anti-money laundering inquiry hears dramatic testimony

Adam Morgan
Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsBritish ColumbiaGaming Industry NewsMoney LaunderingEconomy/FinanceCrime
November 6, 2020 0
In British Columbia and an official inquiry has reportedly been told how a former local government minister was ‘largely responsible’...

MGA regulator increasing its anti-money laundering capabilities

Adam Morgan
Latest Casino and Gambling NewsOnline gambling regulationGaming Industry NewsMoney LaunderingOnline Gambling NewsCrimeMalta
April 16, 2020 0
The Malta Gaming Authority (MGA) has announced the signing of a memorandum of understanding that has seen it further consolidate...

Macau records nine-month decline in suspected instances of money laundering

Adam Morgan
Latest Casino and Gambling NewsMoney LaunderingEconomy/FinanceMacauCrime
October 8, 2019 0
In Macau and it would appear that suspected instances of money laundering have recently decreased after the enclave’s Financial Intelligence...

San Bruno cardroom issued $8 million penalty from FinCEN over alleged money laundering violations

Kim M
Latest Casino and Gambling NewsCaliforniaMoney Laundering
November 21, 2017 0
A permanent fixture in San Bruno, Artichoke Joe’s Casino was recently dealt an $8 million civil money penalty by the...

British Columbia casino may face money laundering probe

Adam Morgan
Latest Casino and Gambling NewsBritish ColumbiaMoney Laundering
September 26, 2017 0
In Canada, a casino near the city of Vancouver has reportedly drawn the attention of provincial officials concerned that wealthy...

Philippines President signs casino anti-money laundering measures into law

Adam Morgan
Latest Casino and Gambling NewsGaming Law & LegislationMoney LaunderingPhilippines
July 20, 2017 0
In the Philippines, President Rodrigo Duterte signed legislation into law late last week instituting new anti-money laundering regulations for the...

Former worker at PA casino indicted in money laundering scheme

Kim M
Latest Casino and Gambling NewsMoney LaunderingFines, Lawsuits & LitigationPennsylvania
July 9, 2017 0
A former Mount Airy Casino Resort worker has been indicted by the U.S. Attorney for the Middle District of Pennsylvania...

Nine arrests made by BC police in casino money laundering probe

Kim M
Latest Casino and Gambling NewsBritish ColumbiaMoney Laundering
June 15, 2017 0
A year-long investigation leading to the identification of millions of dollars allegedly being laundered through Lower Mainland casinos has resulted...

Philippines legislators approve new anti-money laundering rules

Adam Morgan
Latest Casino and Gambling NewsGaming Law & LegislationMoney LaunderingPhilippines
June 1, 2017 0
In the face of stiff lobbying from the gambling industry, federal legislators in the Philippines approved new rules earlier this...

Authorities meet to discuss anti-money laundering strategies

Adam Morgan
Latest Casino and Gambling NewsMoney LaunderingConferences / Trade ShowsAsian Casino News
May 31, 2017 0
The monetary authorities of Macau, China and Hong Kong attended a trilateral conference on Friday that was designed to increase...

Kindred Group partners to strengthen anti-money laundering processes

Adam Morgan
Latest Casino and Gambling NewsMoney LaunderingMergers, Acquisitions & PartnershipsUnited Kingdom
May 2, 2017 0
Swedish online gambling operator Kindred Group has joined with gaming data analytics firm BetBuddy and City, University Of London to...
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