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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.

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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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Louisiana Moves to Classify Illegal Gambling as Racketeering
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LATEST CASINO NEWS:
  • Louisiana Moves to Classify Illegal Gambling as Racketeering
  • Veikkaus Appoints Ilkka Kosola as Chief Financial Officer
  • DigiPlus in Talks to Acquire Diamond Hotel for Manila Bay Expansion
  • Entain Group Faces Penalties Over Self-Exclusion Breaches in Australia
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Italian Police raid illegal gambling operations, seize $2.2 billion in assets

D. Graham
Latest Casino and Gambling NewsWorld Casino NewsGaming Industry NewsMoney LaunderingEuropean Casino NewsOnline Gambling NewsTax EvasionCrimeRacketeeringItalyMaltaRomaniaSpain
July 24, 2015 0
Italy’s Minister of the Interior Angelino Alfano (pictured) has announced that in a pre-dawn raid police have confiscated $2.2 (U.S.)...

Arrests: International investment scam, JP Morgan hack, online casinos

Lars Jones
IsraelCasino closuresGaming Industry NewsHackingCyprusMoney LaunderingMiddle East Gaming NewsData ProtectionOnline Gambling NewsFloridaFinancial Fraud
July 24, 2015 0
The Manhattan U.S. Attorney announced on Tuesday that three men in Florida and Israel had been charged in a penny stock...

Macau 2Q financial reports show casino profits continuing to fall

D. Graham
Latest Casino and Gambling NewsWorld Casino NewsChinaMoney LaunderingEconomy/FinanceAsian Casino NewsMacau
July 18, 2015 0
GGRAsia reports that Macau’s second quarter VIP baccarat gaming revenue has fallen 42.2 percent, almost $4 billion U.S., compared to...

Tinian Dynasty Hotel and Casino refuses to cooperate with commission

Renee Kingsley
Gaming Law & LegislationCasino NewsCasino CheatingGaming Industry NewsMoney LaunderingConspiracyCrimeRacketeeringFines, Lawsuits & LitigationFinancial FraudNorthern Mariana Islands
June 24, 2015 0
The Tinian Dynasty Hotel and Casino located on the Commonwealth of the Northern Mariana Islands (CNMI) was hit with a...

U.S. casinos suspicious transaction reports up 69% over last year

Lars Jones
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Las VegasCasino NewsMoney LaunderingFines, Lawsuits & Litigation
June 20, 2015 0
According to the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) U.S. casinos increased suspicious activity reports to the agency...

Operation Rock Bottom leads to 8 arrests for sports betting and more

Sam Mitchell
Latest Casino and Gambling NewsMoney LaunderingIllegal BookmakingFloridaNew JerseyNew YorkPennsylvania
June 14, 2015 2
Thursday—June 11, 2015 was a busy day for Rockland, New York District Attorney Thomas Zugibe when “Operation Rock Bottom” proved...

Vatican and Interpol no longer accepting FIFA funds

Sam Mitchell
Latest Casino and Gambling NewsU.S.A.CrimeFinancial FraudRussia
June 14, 2015 0
FIFA lost support Friday, June 12, 2015, from both the Vatican and Interpol due to fraud investigations. Interpol stated it...

NJ Gaming Enforcement offers amnesty, sets deadline for iGaming affiliates

Sadonna Price
Latest Casino and Gambling NewsCasino NewsOnline PokerLicensed online casinos in USAUnlicensed OperationLicensingNew Jersey
June 8, 2015 0
Companies that promote, market or direct residents of New Jersey to illegal online gambling sites now have 150 days to...

US Authorities impose $75 million fine on pacific island casino

Renee Kingsley
Casino NewsHong KongMoney LaunderingConspiracyCrimeFines, Lawsuits & LitigationNorthern Mariana Islands
June 5, 2015 0
The US Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) announced this week that it had imposed a $75 million fine...

U.S. Treasury’s FinCEN has reach into Northern Marianas/Saipan

Lars Jones
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsMoney LaunderingTax EvasionConspiracyFines, Lawsuits & LitigationNorthern Mariana IslandsSaipan
June 2, 2015 0
A U.S. District Court judge in the Commonwealth of Northern Mariana Islands has ruled that the U.S. Treasury can regulate,...

FIFA president Sepp Blatter to resign

Lars Jones
Unsavory reportsWorld Casino NewsMoney LaunderingRacketeering
June 2, 2015 0
In a lunchtime press conference today, 17 year president of the Fédération Internationale de Football Association (FIFA) Sepp Blatter announced...

FIFA members show faith in Sepp Blatter and re-elect him as FIFA President despite corruption scandal

Renee Kingsley
Latest Casino and Gambling NewsUnsavory reportsWorld Casino NewsMoney LaunderingConspiracyCrimeRacketeeringTrinidad and Tobago
May 30, 2015 0
Fédération Internationale de Football Association (FIFA) has been in the news this week for all the wrong reasons as the...

New Zealand drug lord spends $15 million At SkyCity Casino

Renee Kingsley
New ZealandMoney LaunderingCrime
May 25, 2015 0
Authorities across the world have long suspected a connection between casinos, money laundering and the underworld. Police in New Zealand recently...

$9.6 million in gambling assets awarded to law enforcement; case began with gambling officers

Sam Mitchell
Latest Casino and Gambling NewsU.S.A.Casino NewsGaming Industry NewsMoney LaunderingCosta RicaOnline Gambling NewsCrimeOklahomaTexas
May 21, 2015 0
May 20th 2015, in Albany, New York the take-down of an international gambling ring that handled more than $1 billion...

Kambi Group Plc branch office In Manila being investigated for illegal gambling activities

Renee Kingsley
Latest Casino and Gambling NewsSports bettingCrimePhilippines
May 20, 2015 0
The online gambling market has grown at a rapid pace and benefited governments across the world that earn significant amounts...
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Breaking world casino news

  • Louisiana Moves to Classify Illegal Gambling as Racketeering

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