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Suncity Group to close Australian junket operations

Australia Casino News Latest Casino and Gambling News Gaming Industry News Economy/Finance Money Laundering Mergers, Acquisitions & Partnerships Crime

August 19, 2019 0

Asian junket firm, Suncity Group, has reportedly decided to abandon the Australian casino market following allegations that its VIP operations...

Australian officials initiate investigation into casino junket operators

Australia Latest Casino and Gambling News Gaming Industry News Economy/Finance Money Laundering Crime

August 5, 2019 0

In Australia and law enforcement officials have reportedly launched a special investigation into whether overseas junket operators may be aiding...