Report says more than $1 billion laundered through Australian poker machine venues annually

Australia’s pubs and clubs are under the microscope this morning following reports that more than AU$1 billion is being laundered ...

Sihanoukville locks down borders as Cambodia hit with first major COVID-19 outbreak

US companies warned against investing in Cambodia’s casino and financial sectors on trafficking, money laundering concerns

by Ben Blaschke

11/11/2021

The US Department of State, US Department of the Treasury and US Department of Commerce have issued a joint advisory ...

Revenue falling for Korea’s only locals casino Kangwon Land

Kangwon Land reports 2,444 suspected money laundering transactions since 2018

by Newsdesk

20/10/2021

Kangwon Land, the only casino in South Korea at which locals are allowed to gamble, has reported 2,444 cases of ...

Trade Talk: What now for Star Entertainment Group?

by Newsdesk

13/10/2021

Gaming consultant David Green offers his insights into this week’s media reports alleging Australia’s Star Entertainment Group enabled suspected money ...

Crown down but Star not ruling out junkets

Queensland gaming regulator to launch investigation into Star Entertainment Group

by Newsdesk

13/10/2021

Queensland’s gaming regulator, the Office of Liquor and Gaming Regulation, will launch an internal investigation into allegations that casino operator ...

Tag: money laundering