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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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LATEST CASINO NEWS:
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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...

China’s anti-corruption crackdown causing concerns for Macau casinos  

Renee Kingsley
Latest Casino and Gambling NewsCasino NewsMacau
May 20, 2015 0
James Packer is one of Australia’s richest men and has a fortune that is estimated to be close to $5...

Chinese authorities catch and prosecute 2nd most wanted man in China

Renee Kingsley
ChinaMoney LaunderingMacauFinancial FraudSingapore
May 15, 2015 0
Beijing has targeted Macau’s casino industry because it’s been reported to be a hotbed for corruption, money laundering and racketeering....

Sports betting expert Tony Chau pleads guilty

Lars Jones
Latest Casino and Gambling NewsLas VegasMoney LaunderingUnlicensed OperationSports bettingTax Evasion
May 10, 2015 0
Tony Chau ran sportsbettingchamp.com and sold a betting system through the site. He also marketed off-shore sports books located in...

Guilty verdict given to former CEO of Legends Sports

Sam Mitchell
Latest Casino and Gambling NewsU.S.A.Money LaunderingIllegal BookmakingUnlicensed OperationSports bettingOklahoma
May 4, 2015 0
The case started in April 2013, when the US Department of Justice indicted 34 people including Luke King, former CEO...

Shinzo Abe arrives in Washington; delegation to talk about casino regulations

Sam Mitchell
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Japan
May 4, 2015 0
Correction: An earlier version of this story stated that Prime Minister Shinzo Abe met with the American Gaming Association. Only members of the...
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