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...
Crown Resorts Limited employees plead guilty in China Adam Morgan Latest Casino and Gambling NewsChinaGaming Industry NewsCrime June 26, 2017 0A little over eight months after being arrested in China for “gambling crimes” and the 19 detained employees of Crown...
Ex-Mohegan Sun Pocono VP sentenced to 32 months in slots scheme Kim M Latest Casino and Gambling NewsTribal GamingMoney LaunderingConspiracyFines, Lawsuits & LitigationPennsylvania June 20, 2017 0Former Mohegan Sun Pocono vice president of player development, Robert Pellegrini, was handed down a 32-month prison sentence on Friday by a...
More details emerge concerning coming Japanese casinos Adam Morgan Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsJapan June 19, 2017 0In Japan, more information concerning the specific rules and guidelines that could govern the nation’s coming integrated casino resorts has...
Rules for future Japanese integrated casino resorts taking shape Adam Morgan Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsJapan June 15, 2017 0In Japan, the group of civil servants tasked with formulating the specific rules and guidelines for the nation’s coming integrated...
Playtech agrees Neon Enterprise deal in the United Kingdom Adam Morgan Latest Casino and Gambling NewsMergers, Acquisitions & PartnershipsUnited Kingdom June 14, 2017 0Online gaming content and systems innovator Playtech has signed a deal with the Europe, Middle East and Africa (EMEA) subsidiary...
Regulators in Malta suspend CenturionBet’s online gaming license Kim M Latest Casino and Gambling NewsLicensesMalta June 8, 2017 0The Malta Gaming Authority (MGA) has suspended the remote gaming license of CenturionBet Limited, effective June 6, 2017. After ‘procedural...
Macau legislators pass border currency declaration legislation Adam Morgan Latest Casino and Gambling NewsGaming Law & LegislationMoney LaunderingMacau June 6, 2017 0In an attempt to help stop illegal money laundering, legislators in Macau have approved a government-proposed measure that is set...
Ireland launches betting tax review Kim M IrelandLatest Casino and Gambling NewsGaming Law & LegislationTaxation May 25, 2017 0Ireland’s Department of Finance recently announced that it is in the process of reviewing its current betting tax regime, possibly...
Looming political scandal threatens proposed Brazil casino legislation Adam Morgan Latest Casino and Gambling NewsGaming Law & LegislationBrazilBribery May 18, 2017 0In Brazil, a political scandal that could derail proposed legislation to legalize casinos is brewing after a disgraced oil and...
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...