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China detected 37,000 cases of alleged ”cross-border gambling” in 2022

Latest Casino and Gambling News Gaming Law & Legislation Casino News World Casino News China Gaming Industry News Unlicensed Operation Asian Casino News

December 29, 2022 0

According to our source, the Ministry of Public Security of China informed in the Thursday statement that the Police on...

Macau gross gaming revenues may suffer amid China visa crackdown

Adam Morgan

Latest Casino and Gambling News Gaming Law & Legislation Casino News Gaming Industry News Economy/Finance Macau Taxation

May 18, 2022 0

Global investment bank Credit Suisse Group AG has reportedly warned that Macau could see its aggregated gross gaming revenues crash...

China levies substantial fines in its fight against cross-border gambling

Adam Morgan

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September 14, 2021 0

In China and the State Administration of Foreign Exchange regulator has reportedly announced that it has levied fines totalling almost...

Officials in China provide updated plans on cross-border gambling crime crackdown

Sadonna Price

Latest Casino and Gambling News Gaming Law & Legislation China

April 9, 2021 0

Plans to crack down on cross-border gambling crime continue in China, as the Ministry of Public Security has provided more...

China’s overseas gambling blacklist appears to be expanding

Sadonna Price

Latest Casino and Gambling News Gaming Law & Legislation China Asian Casino News

January 27, 2021 0

Earlier this week, the Ministry of Culture and Tourism in China said in a statement that more destinations will be...

China to intensify crackdown on illegal online gambling activities

Adam Morgan

Latest Casino and Gambling News Online gambling regulation China Money Laundering Illegal Bookmaking The Players Lounge Unlicensed Operation Online Gambling News Crime Financial Fraud

August 8, 2019 0

Chinese law enforcement authorities are reportedly set to step up efforts at combating illegal cross-border online gambling as well as...

Efforts to curb underground banking beefed up by China

Kim M

Latest Casino and Gambling News Casino News World Casino News China Gaming Industry News Money Laundering Illegal Bookmaking Unlicensed Operation Online Gambling News Asian Casino News Macau Financial Fraud

November 25, 2015 0

After the country’s largest underground banking operation was dismantled by authorities in China last week, handling online gambling transactions in...

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China detected 37,000 cases of alleged ”cross-border gambling” in 2022

Macau gross gaming revenues may suffer amid China visa crackdown

China levies substantial fines in its fight against cross-border gambling

Officials in China provide updated plans on cross-border gambling crime crackdown

China’s overseas gambling blacklist appears to be expanding

China to intensify crackdown on illegal online gambling activities

Efforts to curb underground banking beefed up by China

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