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Focus Gaming News Asia Pacific | Money Laundering

Money Laundering

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Philippine casinos face AMLC probe amid money laundering scandal

Casinos will be investigated alongside former DPWH officials.

Philippine officials alleged to have laundered $18.3m through casinos

Australian police officer accused of gold laundering linked to gambling

K.C. Veerendra

Indian legislator and casino owner arrested in illegal betting and money laundering probe

India freezes US$12.6m in betting app probe

Indonesia’s parliament calls for stronger digital literacy measures against online gambling

22 arrested over alleged online gambling operation in Indonesia

Thai police arrest man in connection with gambling and money laundering operation

A shell company was allegedly used to process billions in transactions for the illegal platform HYDRA888.

Man arrested

Papara owner and 12 others arrested in Turkey in operation against illegal gambling

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Alex Leese, Pronet Gaming: “Innovation should solve a real commercial problem”

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Focus Gaming News is a media group that produces a daily online newspaper aimed at international gaming executives. This communication tool is visited by more than 140,000 monthly readers around the world and delivers up-to-date news from the gaming and iGaming businesses. Focus Gaming News also releases a daily newsletter and it is received by more than 35,000 subscribers. It features news on regulation, legislation, sports betting and online and land-based gaming, as well as reports on the latest products and trends, interviews with key specialists, and more. There are also Focus Gaming News, Focus Africa, Focus Latin America, Focus Brasil and Focus UAE – five daily releases focusing exclusively on these specific markets.