Macau’s Court of Second Instance triples compensation owed by Alvin Chau and Suncity crew to HK$25 billion

Macau’s Court of Second Instance triples compensation owed by Alvin Chau and Suncity crew to HK$25 billion

21/10/2023

Macau’s Court of Second Instance has partially upheld an appeal by former Suncity Group CEO Alvin Chau and other Suncity ...

Increased entry levy to hurt Genting Singapore in 2019 and beyond: analysts

No impact on Singapore casinos from US$2.1 billion money laundering case

by Ben Blaschke

11/10/2023

A high-profile money laundering case which has seen Singapore authorities seize more than SG$2.8 billion (US$2.1 billion) in cash, crypto ...

Manila to drop all capacity restrictions from 1 March

AMLC report finds some Philippines junkets failing to report on suspicious transactions in breach of casino agreements

by Ben Blaschke

23/03/2023

A study by the Philippines’ Anti-Money Laundering Council (AMLC) into suspicious transactions associated with casino junkets has found multiple instances ...

NSW industry body calls for regulatory overhaul to help clubs quash money laundering concerns

NSW opposition party to slash poker machine numbers, run cashless gaming trial if elected

by Newsdesk

17/01/2023

The leader of the New South Wales state opposition party said Monday he would slash the number of poker machines ...

Former government adviser on legalizing Thai gambling jailed for 54 years on illegal gambling charges

by Newsdesk

15/12/2022

Thailand’s Criminal Court on Wednesday sentenced a popular internet identity to 54 years in prison on illegal gambling offences. Thirty-year-old ...

Tag: money laundering