drug trafficking

drug trafficking

Bulgaria Sets Up AML Task Force Inside National Police

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

Gaming Law & Legislation Latest Casino and Gambling News 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...

myanmar

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

Latest Casino and Gambling News Gaming Law & Legislation Casino 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

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...