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The wife of a suspected Chinese-Australian money launderer who allegedly turned over more than $636 million at the Crown Casino...
In Argentina, the government is investigating allegations that the former governor of Buenos Aires Province laundered money generated by bingo...
The casino industry in Cambodia is continuing to grow as gambling establishments and junket operators promote Cambodia’s casino industry to...
Hollywood Casino at Kansas Speedway was recently the focus of a court case involving money laundering, with one customer facing stiff penalties...
Brazil’s regulatory transformation of online betting has entered a new phase as the Ministry of Finance reviews 25 applications from...
The American Gaming Association and the Indian Gaming Association have jointly asked the United States Congress to intervene in the...
Australia’s gambling industry is preparing for its most significant regulatory shift in more than ten years, as wide-ranging Anti-Money Laundering...
Johnny K.
TurkeyLatest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsOnline gambling regulationGaming Industry NewsMoney LaunderingEconomy/FinanceIllegal BookmakingMiddle East Gaming NewsUnlicensed OperationOnline Gambling NewsCrime
0Turkey will introduce stricter oversight of high-value financial transactions while banks escalate warnings to customers as part of a coordinated...
Johnny K.
Latest Casino and Gambling NewsAustraliaCasino NewsWorld Casino NewsGaming Industry NewsEconomy/FinanceOceania Casino NewsLabor Relations
0Australia’s Star Entertainment Group has announced further upheaval within its senior leadership, with the company confirming the departure of two...
Bulgaria has approved the creation of a specialised operational task force aimed at strengthening the country’s response to money laundering,...
Nina Davidovic
Latest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsOnline Gambling NewsAsian Casino NewsSports bettingVietnam
0Vietnamese authorities are preparing to introduce stricter controls on licensed betting, with proposed rules that would require bettors to disclose...
Vanja Mitic
Online gaming softwareLatest Casino and Gambling NewsGaming Law & LegislationU.S.A.Online gambling regulationGaming Industry NewsMobile gamingLicensed online casinos in USAUnlicensed OperationOnline Gambling NewsSports betting
0As legal sports betting continues to spread across the United States, federal authorities are warning that illegal gambling operations remain widespread and continue...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationU.S.A.Las VegasCasino NewsWorld Casino NewsNorth America Casino NewsGaming Industry NewsMoney LaunderingCrimeFines, Lawsuits & LitigationNevada
0Resorts World Las Vegas and several former executives, including ex-president Scott Sibella and attorney David Chesnoff, are facing a federal...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsGaming Industry NewsEuropean Casino NewsSports bettingFines, Lawsuits & LitigationUnited Kingdom
0Done Brothers (Cash Betting) Limited, known as Betfred, must pay £825,000 after regulators found shortcomings in the company’s oversight of...
Vanja Mitic
SwedenLatest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsMoney LaunderingUnlicensed OperationCrimeSpain
0A large-scale coordinated operation led by Europol, along with Swedish and Spanish authorities, has dealt a significant blow to a violent...