In the Philippines, casino operator, Bloomberry Resorts Corporation has declared that its Bloomberry Resorts and Hotels Integrated subsidiary was termed as a co-defendant in a litigation linked to the custody three years ago of $81 million from the [...]
The highest ranking security official in Macau has reportedly announced that some 3,050 foreigners had been arrested either inside or near a casino last year on suspicion of being involved in illegal currency exchange activities. Suspects [...]
Despite a combined government crackdown together with the passage of new laws, the gaming black market allegedly remains ubiquitous throughout Australia and is anticipated to be worth as much as $1.419 billion a year at the end of 2020. Asian Racing [...]
The office of Massachusetts Attorney General, Maura Healy (pictured below right), announced on Monday the indictment of six individuals and a Swansea-based company in connection with a money laundering and illegal gambling scheme in the southeastern part [...]
In western Canada, the operator behind River Rock Casino Resort was reportedly warned early last year that some of the venue’s employees may have violated federal financial reporting rules by allegedly carrying out a practice that saw them routinely [...]
Adam Lulat was able to outlast a field of 241 players at the recent 2018 Grosvenor United Kingdom Poker Tour Manchester main event to win only over £68,000, only to discover that his winnings are now being sought after by Her Majesty’s Revenue [...]
Law enforcement officials in western Canada reportedly arrested an Australian national late last month amid allegations that he was the mastermind behind an operation that had laundered millions of dollars in cash through casinos located on three [...]
