03/27/23 Philippines SEC to share data with PAGCOR to combat money laundering The Philippines’ SEC has signed a data-sharing agreement with several governmental agencies, including the gaming regulator.
03/23/23 Singapore: 21 arrested for alleged illegal gambling Arrests were made in a joint operation led by officers from the Bedok Police Division, the Immigration and Checkpoints Authority, and the Ministry of Manpower.
03/22/23 IPI ordered to pay US$500K in damages for defaming USA Fanter The District Court for the NMI has ordered IPI to pay USA Fanter US$250,000 in general damages and US$250,000 in punitive damages.
03/22/23 India: GST detects US$41.67m tax evasion by lottery distributors The GST found that lottery distributors had evaded taxes since July 2017.
03/20/23 The Star admits allowing credit card chip purchases The Star Entertainment Group failed to comply with Section 66 of the Casino Control Act 1982, which prohibits the use of credit cards to buy chips.
03/20/23 Australian Federal Police launches new AML taskforce The AFP has launched Taskforce Avarus to target large-scale money laundering through the financial system and property market.
03/18/23 India: 15 arrested for alleged illegal gambling Police in Mancheswar made the arrests in the Pandra area.
03/15/23 Tabcorp granted access to documents on Entain-AHA deal Tabcorp has objected to the NSW Australian Hotels Association deal with Entain.
03/13/23 India: 25 arrested in Maharashtra in connection with illegal gambling Police raided six venues in Kolhapur and seized material worth Rs 2 lakh.
03/10/23 Macau court absolves man who tried to exchange fake money for chips The man was acquitted because the notes all carried warnings that they were test specimens.
