Victoria to inaugurate new gaming watchdog featuring bespoke casino unit

Adam Morgan
Latest Casino and Gambling News, Gaming Law & Legislation, Australia, Casino News, Gaming Industry News, Money Laundering, Economy/Finance, Licenses, Crime, Fines, Lawsuits & Litigation
As part of its ongoing investigation into the license suitability of Crown Resorts Limited and the government for the southern Australian state of Victoria has reportedly announced that it is to establish a ded...

Anti-money laundering watchdog adds the Philippines to its ‘grey list’

Adam Morgan
Latest Casino and Gambling News, Gaming Law & Legislation, Online gambling regulation, Gaming Industry News, Economy/Finance, Illegal Bookmaking, Online Gambling News, Crime, Philippines
The international body that examines and grades countries’ efforts at helping to prevent money laundering has reportedly placed the Philippines on its ‘grey list’ and recommended that the jurisdiction up its ef...

Crown Resorts Limited keen to begin offering ‘cashless’ play in Australia

Adam Morgan
Latest Casino and Gambling News, Gaming Law & Legislation, Casino proposals, Australia, Casino News, Gaming Industry News, Money Laundering, Economy/Finance, Licenses, Mergers, Acquisitions & Partnerships, Crime, Fines, Lawsuits & Litigation
In Australia and casino operator Crown Resorts Limited reportedly soon intends to begin offering ‘cashless’ play at its trio of domestic properties while ceasing the use of foreign junket firms. According to...

Crown Resorts Limited to temporarily cease making political contributions

Adam Morgan
Latest Casino and Gambling News, Australia, Casino News, Gaming Industry News, Money Laundering, Economy/Finance, Licenses, Mergers, Acquisitions & Partnerships, Crime, Fines, Lawsuits & Litigation
Australian casino operator Crown Resorts Limited has reportedly announced that it is to immediately cease making political contributions as it prepares to undergo license suitability investigations in the state...