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Bulgaria has approved the creation of a specialised operational task force aimed at strengthening the country’s response to money laundering,...
human trafficking
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...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsEmployment & CareersCrimeFines, Lawsuits & LitigationPhilippines
0The long-running case involving former Bamban mayor Alice Guo reached a turning point after a Philippine trial court sentenced her to...
The Philippine National Bureau of Investigation (NBI) has taken decisive action against human trafficking by charging 16 foreign nationals following a significant...
Vanja Mitic
Online gaming softwareLatest Casino and Gambling NewsGaming Law & LegislationUnsavory reportsOnline gambling regulationGaming Industry NewsMobile gamingEconomy/FinanceOnline Gambling NewsCrimeFines, Lawsuits & LitigationFinancial FraudPhilippines
0The Philippines’ Anti-Money Laundering Council (AMLC) has secured a freeze order from the Court of Appeals (CA) on the assets...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationCasinos of the PhilippinesGaming Industry NewsCrimeFines, Lawsuits & LitigationPhilippines
0Authorities in the Philippines have lodged a qualified human trafficking complaint against suspended Bamban, Tarlac “POGO Mayor” Alice Guo at...
Radosav Milutinovic
Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsWorld Casino NewsOnline gambling regulationCasinos of the PhilippinesGaming Industry NewsMoney LaunderingOnline Gambling NewsAsian Casino NewsConspiracyCrimePhilippines
0Philippine Senator Risa Hontiveros has called on the country’s legislature to immediately ban Philippine Offshore Gaming Operations, known as POGOs,...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsUnsavory reportsGaming Industry NewsCrimeMyanmarThailand
0The state enterprise in Thailand, which is in charge of the distribution of electrical energy to Myanmar towns, cut the...
Marija Malenovic
Latest Casino and Gambling NewsGaming Law & LegislationCasino DestinationsCasino NewsWorld Casino NewsOnline gambling regulationCasinos of the PhilippinesGaming Industry NewsEconomy/FinanceConferences / Trade ShowsLicensesOnline Gambling NewsAsian Casino NewsTaxationCrimeLicensingTaxesPhilippines
0Philippine Senator Sherwin Gatchalian, chairman of the Senate’s Committee on Ways and Means, recommended the country’s government to officially shut...
Adam Morgan
Latest Casino and Gambling NewsCambodiaGaming Industry NewsMoney LaunderingEconomy/FinanceCrimeFinancial Fraud
0The government of the United States has reportedly warned domestic companies and individuals that they should refrain from investing in...