New border currency declaration scheme goes live in Macau Adam Morgan Latest Casino and Gambling NewsGaming Law & LegislationMoney LaunderingMacau November 2, 2017 0In Macau, yesterday reportedly saw local customs officials begin enforcement of a new compulsory currency declaration scheme that sees all...
3-Day CAGRF forum in Miami Beach; Caribbean FATF, more Lars Jones Latest Casino and Gambling NewsOnline gambling regulationCaribbean Casino NewsMoney LaunderingConferences / Trade ShowsFlorida October 31, 2017 0The 5th Annual Caribbean and Americas Gaming Regulation Forum 2017: Promoting Compliance, Regulation and Regional Cooperation will be held November...
New Philippine AML-rules ask for gambler identification and record keeping Alex Lanter Latest Casino and Gambling NewsGaming Law & LegislationMoney LaunderingPhilippines October 24, 2017 0Under a new regulatory framework designed to improve anti-money laundering regulation in the Philippine casino sector, Philippine gamblers will now...
Gaming Africa to debut October 24 in Johannesburg Lars Jones Latest Casino and Gambling NewsSouth AfricaConferences / Trade Shows October 18, 2017 0Gaming Africa is a new annual event that will debut October 24, and 25 in Johannesburg, South Africa. The conference...
Spectrum names Julian Graves to newly created position as Non-Executive Chairman Kim M Latest Casino and Gambling NewsMergers, Acquisitions & PartnershipsUnited Kingdom September 28, 2017 0Spectrum Gaming Group, a New Jersey-based independent research and professional services firm, has appointed Julian Graves as Non-Executive Chairman, a...
CasinoCoin being re-launched following takeover Adam Morgan Isle of manLatest Casino and Gambling NewsTechnologyOnline Gambling News September 26, 2017 0In the world of online gambling, the CasinoCoin open-source peer-to-peer crypto-currency has been taken over by the newly-established Double C...
Cambodia’s proposed casino legislation soon set to move to cabinet Adam Morgan Latest Casino and Gambling NewsGaming Law & LegislationCambodia September 13, 2017 0In Cambodia, draft legislation that would establish a new regulatory regime for casinos and gambling is reportedly due to be...
Over $30m to be paid to former US poker players of Absolute Poker & Ultimate Bet Sadonna Price Latest Casino and Gambling NewsU.S.A.Online PokerPoker August 20, 2017 0Back in April, it was announced that former online poker members of Absolute Poker and Ultimate Bet would be able...
Trump affiliate applies for gambling trademarks in Macau Lars Jones Latest Casino and Gambling NewsLicensesMacau August 7, 2017 0A Trump company with a Trump Tower address has filed four applications with the Macau government for trademarks using the...
Officials outline regulatory framework for Japan casinos Lars Jones Latest Casino and Gambling NewsGaming Law & LegislationCasino proposalsCasino project updatesJapan August 3, 2017 0The government in Japan released a preliminary outline of regulations for the country’s upcoming integrated casino resorts (IR) on Monday....
Macau given positive rating by AML group Kim M Latest Casino and Gambling NewsMoney LaunderingMacau July 21, 2017 0The Asia Pacific Group on Money Laundering (APG) has given Macau a positive rating for its anti-money laundering efforts. Asia...
Absolute Poker’s Scott Tom takes $300,000 plea deal in Black Friday indictment case Kim M Latest Casino and Gambling NewsPoker LawWorld Casino NewsOnline gambling regulationGaming Industry NewsMoney LaunderingPokerCosta RicaOnline Gambling NewsFines, Lawsuits & Litigation July 19, 2017 0Eleven of the 12 defendants from the U.S. Department of Justice’s “Black Friday” crackdown on April 15, 2011, have now...
Chinese police release Crown Resorts Limited employees Adam Morgan Latest Casino and Gambling NewsChinaGaming Industry NewsCrime July 14, 2017 0Almost three weeks after they pled guilty to charges of illegally promoting gambling, ten of the Crown Resorts Limited employees...
KPMG Gibraltar eSummit Report: Evolution and expansion in eGaming 2017 Lars Jones Latest Casino and Gambling NewsMoney LaunderingConferences / Trade ShowsGibraltarUnited Kingdom July 5, 2017 0KPMG held the industry-leading 7th annual eSummit in Gibraltar on March 23, 2017, aboard the phenomenal 5 star Sunborn Gibraltar...
Police arrest Texas man suspected of running illegal gambling rooms Adam Morgan Latest Casino and Gambling NewsUnlicensed OperationCrimeTexas June 29, 2017 0Police in central Texas conducted a raid on Monday that resulted in the arrest of a local man suspected of...