Drug Trafficking| World Casino News

August 4, 2026 0

Sportsbet and Tabcorp have denied allegations that betting company representatives provided vulnerable customers with drugs, alcohol and access to sex workers to...

Bulgaria Sets Up AML Task Force Inside National Police

Nina Davidovic

Latest Casino and Gambling News Bulgaria Economy/Finance European Casino News

December 26, 2025 0

Bulgaria has approved the creation of a specialised operational task force aimed at strengthening the country’s response to money laundering,...

Thai Court Approves Extradition of Alleged Gambling Kingpin She Zhijiang to China

Vanja Mitic

Latest Casino and Gambling News Gaming Law & Legislation China Gaming Industry News Money Laundering Employment & Careers Unlicensed Operation Crime Fines, Lawsuits & Litigation Thailand

November 12, 2025 0

After a prolonged legal struggle spanning more than three years, Thailand has approved the extradition of alleged gambling tycoon w to...

Thailand Cuts Power to Two Myanmar Towns Because of Casino Complexes Related to Criminal Activities

Vanja Mitic

Casino News Gaming Law & Legislation Latest Casino and Gambling News Unsavory reports Gaming Industry News Crime Myanmar Thailand

June 7, 2023 0

The state enterprise in Thailand, which is in charge of the distribution of electrical energy to Myanmar towns, cut the...

Raids result in thousands of arrests in Macau, China, and HK

Kim M

Latest Casino and Gambling News World Casino News China Hong Kong Money Laundering Unlicensed Operation Macau Asian Casino News

September 27, 2015 0

According to local sources a series of raids over a three-month period by Hong Kong police have resulted in the...

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