12/09/21 10 Sydney pokie venues used in US$710m money laundering racket Police have identified that ten pokies venues in Sydney were used in a massive case of money laundering.
12/09/21 Liquor and Gaming NSW fines Rob Waterhouse over illegal gambling ads Liquor and Gaming New South Wales has fined the Australian betting giant Rob Waterhouse AU$4,500 for illegal gambling advertising.
12/08/21 Bangkok would be ideal location for casino resort, analysts say If the government of Thailand allows gambling, Bangkok could be a prime location for a casino resort.
12/08/21 MP calls for regulation of online gaming in India Sushil Kumar Modi has expressed his concerns on online gaming and claims the government should regulate the industry.
12/08/21 Singapore: 25 people under investigation for illegal gambling The 25 suspects are among 136 people identified in a week of operations against crimes ranging from drug possession to financial crime.
12/08/21 Gaming operators will terminate agreements with junkets, analysts say Analysts at Morgan Stanley have said that more gaming operators will end agreements with junkets, effectively closing the junket sector in Macau without the government having to intervene.
12/07/21 Philippines: 46 arrested for illegal gambling Police in Quezon City have carried out a series of operations including raids on illegal cockfighting.
12/06/21 Thailand: 5 arrested for illegal online gambling Officers in Bangkok carried out a raid and dismantled an illegal gambling ring located in a condominium.
12/06/21 India: police bust illegal gambling ring Authorities in the city of Chilavannoor, Kochi, have arrested one man after a raid on an illegal gambling ring that was operating in a flat.
12/03/21 Malaysia: 7 arrested for illegal online gambling Officers in the state of Selangor dismantled an illegal online gambling ring in a raid at a luxury condominium.
12/01/21 Singapore: at least 7 arrested for illegal gambling Police in Singapore have arrested seven people and are investigating 49 more for alleged involvement in illegal gambling
12/01/21 Western Australia registers record gambling revenue of US$1.6bn The Racing and Wagering authority in Western Australia has reported record gambling revenue for the last financial year.
11/30/21 China promises tough action on online gambling platforms Miao Shengming, head of the first prosecutor’s office at the Supreme People’s Procuratorate, has said the country will take strong measures against online gambling platforms offering products to Chinese citizens.
11/30/21 China: 14 repatriated for cross-border gambling crimes The Chinese citizens, who were suspected of cross-border gambling and telecommunication fraud, have been arrested and sent back to the country.
11/29/21 Over US$710m laundered through slot machines in Australia Australian media have reported that a criminal group laundered over AU$1bn (US$710m) through poker machines in Australia’s clubs, pubs and casinos.
