Cash hacked from Bangladesh bank returned by junket operator Kim M Latest Casino and Gambling NewsMoney LaunderingPhilippines May 5, 2016 0Chinese casino boss and junket operator in the Philippines, Kim Wong, has turned over $5 million, in what is believed...
PAGCOR exceeds first-quarter earnings expectations Adam Morgan Latest Casino and Gambling NewsEconomy/FinanceTaxationPhilippines May 4, 2016 0The state-run Philippine Amusement And Gaming Corporation (PAGCOR) has revealed that its net income for the first three months of...
Soft opening this week for new Philippines casino Kim M Latest Casino and Gambling NewsCasino openingsPhilippines April 26, 2016 0This week, the Midori Clark Hotel and Casino in the Philippines will have a soft opening for the casino only....
Quezon City is site for Razon’s second casino Kim M Latest Casino and Gambling NewsCasino proposalsPhilippines April 25, 2016 0A P1.9-billion property in Quezon City, the most populous city in the Philippines, is the chosen location for Filipino billionaire,...
Bloomberry chairman Razon warns of oversupply in Manila casino market Kim M Latest Casino and Gambling NewsEconomy/FinancePhilippines April 22, 2016 0On Thursday, Filipino billionaire, and chairman of Bloomberry Resorts Corp, Enrique Razon Jr., warned that the opening of two additional...
PAGCOR defends gaming industry amidst money laundering incident Sadonna Price Latest Casino and Gambling NewsMoney LaunderingPhilippines April 3, 2016 0Philippine Amusement and Gaming Corporation Head Cristino Naguiat Jr. recently spoke with reporters, defending the gambling industry, stating that casinos...
Chinese junket operator in Manila reportedly received $30 million from hacked bank account Lars Jones Latest Casino and Gambling NewsHackingMoney LaunderingPhilippines March 16, 2016 0Details are beginning to emerge in one of the largest cyber bank heists in history with the governor of Bangladesh’s central...
Loopholes in anti-money laundering law will be plugged; Philippine Senate vows Kim M Latest Casino and Gambling NewsGaming Law & LegislationMoney LaunderingPhilippines March 13, 2016 1The Senate Blue Ribbon committee will attempt to fix loopholes in the Anti-Money Laundering Act (AMLA) on Tuesday when is...
$100 million money laundering probe in the Philippines: report Lars Jones Latest Casino and Gambling NewsHackingMoney LaunderingMacauPhilippines February 29, 2016 0What appears to be the single largest money laundering crime in the history of the Philippines is being investigated by financial...
Money Laundering Probe by U.S. tied to gaming/Western Union says Kim M Latest Casino and Gambling NewsWorld Casino NewsGaming Industry NewsBahamasMoney LaunderingCosta RicaPanamaPeruDominican RepublicHaitiFines, Lawsuits & LitigationPhilippines February 22, 2016 0A probe by the U.S. tied to possible money laundering is reviewing whether the Western Union Co. was aware of...
US$300m tag for casinos outside Manila set by Philippines Kim M Latest Casino and Gambling NewsGaming Law & LegislationCasino NewsWorld Casino NewsGaming Industry NewsCasino project updatesEconomy/FinanceLicensesAsian Casino NewsPhilippines February 4, 2016 0In order to ensure that world-class properties are in provincial towns and cities, the Philippines is open to locations outside...
MJC Investments opens casino in Manila’s “Greater Chinatown” Lars Jones Latest Casino and Gambling NewsCasino NewsCasino openingsNew HotelsMergers, Acquisitions & PartnershipsPhilippines January 7, 2016 1On Wednesday MJC Investments Corp (Manila Jockey Club) announced a ceremonial opening of their new Winford Casino on the ground floor...
Philippines NTRC look to impose $75 casino entry fee on Filipino nationals Renee Kingsley Gaming Law & LegislationAsian Casino NewsMacauTaxationPhilippinesSingapore December 29, 2015 0The Philippines government was very eager to encourage foreign gambling establishments to set up new casinos in the country and...
Scientific Games Corp to supply and maintain the lottery system in the Philippines Alex Lanter Latest Casino and Gambling NewsLotteryPhilippines December 16, 2015 0American company Scientific Games Corp revealed that it will supply and maintain the electronic lottery system in the Philippines. Sci...
Vietnam’s Crown International Games Club having great success with VIP gamblers from Mainland China Renee Kingsley ChinaAsian Casino NewsMacauPhilippinesVietnam December 7, 2015 0The Crown International Games Club in Danang, Vietnam appears to have found the right formula in attracting a regular clientele...