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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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  • Ainsworth Revises Outlook Following U.S. Tariff Refund
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Charges of theft, money laundering in casino scheme filed against New Mexico Secretary of State Dianna Duran

Kim M
Latest Casino and Gambling NewsCasino NewsNorth America Casino NewsMoney LaunderingConspiracyFines, Lawsuits & LitigationFinancial FraudNew Mexico
August 30, 2015 0
On Friday, Republican Secretary of State Dianna Duran was charged with embezzlement, fraud, money laundering and campaign finance violations by...

China’s Central Bank and Macau to Battle Money Laundering

Alex Lanter
Latest Casino and Gambling NewsChinaMoney LaunderingAsian Casino NewsMacau
August 26, 2015 0
The Monetary Authority of Macau and the People’s Bank of China (PBOC) signed a new memorandum of understanding in order...

Caesars reportedly to pay $20 million money laundering penalty

Alex Lanter
Latest Casino and Gambling NewsU.S.A.Money LaunderingCrimeFines, Lawsuits & LitigationNevada
August 25, 2015 0
Caesars Entertainment Corp (CEC) has reportedly reached an agreement with the Department of Justice to settle its US money laundering...

Birmingham City Chairman released from jail; Free to appeal money laundering charges

Kim M
Latest Casino and Gambling NewsHong KongMoney Laundering
August 17, 2015 0
A top court in Hong Kong granted Carson Yeung Ka Sing, Birmingham International Holdings Ltd. Chairman, release from jail Friday...

Hong Kong money laundering probe nets Macau junket investor

Sam Mitchell
Latest Casino and Gambling NewsHong KongMoney LaunderingMacau
June 26, 2015 0
On June 26th 2015, it was reported in Hong Kong that an investor for a junket room in Macau has...

Caesars money laundering charges–up to $20 million fine possible

Lars Jones
U.S.A.Money LaunderingMacauFines, Lawsuits & Litigation
May 12, 2015 0
Caesars Entertainment Corp. said in a quarterly Securities and Exchange Commission filing yesterday that they are in discussions with the Financial...

666Bet Director arrested for fraud and money laundering

Sam Mitchell
Latest Casino and Gambling NewsOnline Gambling NewsLicensingFinancial FraudUnited Kingdom
March 30, 2015 0
The UK Gambling Commission announced a week ago that it had suspended the license for MetroPlay Limited, which also controls 666Bet....

Trump Taj Mahal settles money laundering claims

Lars Jones
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.World Casino NewsNorth America Casino NewsGaming Industry NewsCrimeFines, Lawsuits & LitigationFinancial Fraud
February 12, 2015 0
Trump Taj Mahal Associates LLC has agreed to a $10 million civil penalty assessed by the US Treasury Department’s Financial...

Star Executives Penalized for Money-Laundering Oversights

Vanja Mitic
Latest Casino and Gambling News
June 17, 2026 0
Two former senior executives of The Star Entertainment Group have faced significant penalties following Federal Court findings that they failed to...

Singapore Charges Bankers in Major Money-Laundering Case

Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsGaming Industry NewsMoney LaunderingOnline Gambling NewsAsian Casino NewsCrimeFines, Lawsuits & LitigationSingapore
August 16, 2024 0
Singapore’s legal system took a decisive step by formally charging two former bank relationship managers, marking a significant development in the...

Goa casinos warned against laundering money for political parties

Adam Morgan
Latest Casino and Gambling NewsIndiaMoney Laundering
January 7, 2017 0
In India, the chief elections official for Goa has reportedly warned casinos in the small state against laundering money for...

Taiwan Indicts 10 in $1B Macau Casino Laundering Case

Vanja Mitic
Latest Casino and Gambling News
March 25, 2026 0
Authorities in Taiwan have brought charges against 10 individuals accused of orchestrating a large-scale money laundering operation that allegedly moved more...

Taiwan Charges 35 in Major Online Gambling and Laundering Case

admin2
Latest Casino and Gambling News
January 27, 2026 0
Earlier this month, prosecutors in Taiwan brought charges against 35 individuals accused of running a large-scale illegal online gambling and...

India Court Delays Hearing on Real-Money Gaming Ban

Vanja Mitic
Online gaming softwareLatest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsMobile gamingIndiaOnline Gambling News
December 12, 2025 0
India’s online gaming industry remains in legal limbo after the Supreme Court signaled that challenges to the country’s real-money gaming ban...

India Passes Bill Banning Money-Based Online Games

Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsIndiaEconomy/FinanceOnline Gambling News
August 22, 2025 0
India’s Parliament has passed the Promotion and Regulation of Online Gaming Bill, 2025, introducing a nationwide ban on money-based online games...
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