03/30/16 Goa government faces offshore casinos relocation deadline The new site for the ships housing the casinos has not been yet decided and the deadline is March 31st.
03/30/16 EveryMatrix updates its Asian services With the new programme, the companies will have access to client information to analyse and improve the offering in the market.
03/30/16 More on the trail of the stolen Bangladeshi funds Kam Sin Wong, a Chinese junket operator who testified before the Philippine Senate revealed the names of a Beijing resident and a Macau resident who may be key in the...
03/29/16 Philippine junket operator testifies in US$81 million heist Kim Wong received part of the funds as gambling deposits and debt payment from two Chinese nationals.
03/29/16 Malaysian operator gets green light to develop casinos in Cambodia SV International Sdn Bhd states on a promotional video it received the approval from Cambodia’s Council of Ministers to develop hotels and casinos in the Asian country.
03/29/16 Pharaoh’s Palace Casino sold to stakeholder Macau Legend Development Ltd decided to sell the facility after the gambling hub’s casino industry experience a drop of 34.3 percent in gross gaming revenue during 2015.
03/28/16 Casino legalisation in Japan seems dead The Japanese government has hammered the last nail in the coffin of the gambling legislation.
03/22/16 Tourists’ satisfaction decline in Macau The latest Macao Tourist Satisfaction Index showed the lowest level since the end of 2011.
03/21/16 The Bangladeshi stolen funds’ trail Due to weak controls in the Philippine banking system, the Asian country was the perfect escape route.
03/21/16 Upcoming assessment on the Philippines and Bangladesh The Financial Action Task Force has its eyes fixed on the Philippines after the Bangladeshi stolen funds probe revealed US$ 81 million found its way to the Asian’s country banking...
03/21/16 Parliament to address illegal gambling in Malaysia Laws will be amended in an effort to tackle illegal gambling.
03/21/16 Gambling den raided in Hong Kong The authorities arrested eight people and seized US$ 32,600 in gambling chips and cash.
03/18/16 Updates in money laundering probe involving Philippine casinos Authorities, regulators and the senate in Philippines are taking a number of measures aimed to find the perpetrators and to prevent this from happening again.
03/18/16 Offshore casinos relocation is uncertain Due to budgetary issues, Goa’s government is considering to allow offshore casinos to continue their operations.
03/15/16 AMLC determined to regulate casinos under anti-money laundering law After US$81 million of supposedly laundered funds ended up in Philippines, the Anti Money Laundering Council is convinced casinos should be covered by the anti-money laundering law.