01/21/19 Money laundering concerns rise in Canada A recent study shows that suspected money laundering has risen in BC but local authorities say they didn’t receive any information.
01/10/19 UKGC urges operators to fight money laundering The regulator reminded licensees their “duties” involving organised crime and money laundering, detailed in the Gambling Act 2005.
01/10/19 US tribe to retake revenue-sharing payments An arbitration panel ruled the Seneca tribe must retake revenue-sharing payments after it halted and retained more than US$100 million.
01/09/19 Taxes drop for Dutch pokies after court ruling A Dutch court ruled PokerStars is located outside the EU so players won’t have to pay the 29% tax on winnings.
01/07/19 Malaysian Police raid illegal machines warehouse The authorities have struck a blow against illegal gambling as they raided a gambling simulator machines’ warehouse in Serdang.
01/07/19 Philippines orders Kazuo Okada’s arrest A Philippine court ordered the pachinko billionaire’s arrest soon after the DOJ recommended to file charges against him.
01/04/19 Denmark swings at Facebook over illegal sites The Danish gambling authority has criticised Facebook for allowing illegal websites to be promoted on the social network.
01/04/19 Casino operators confirm lawsuit against Andorra Four European companies have confirmed a lawsuit against the government for favouring Jocs SA in a recent casino licensing process.
12/18/18 Philippine DOJ targets Kazuo Okada The Philippine DOJ has suggested to file charges against businessman Kazuo Okada for allegedly misappropriating Okada Manila casino money.
12/18/18 Kindred files a lawsuit against Norwegian authority Kindred Group has filed a lawsuit against Norway’s gambling and lottery authority over alleged “unfair regulations”.
12/17/18 Crown wins lawsuit in Australia The New South Wales Supreme Court ruled in favour of Crown Resorts over a view-related legal dispute in Barangaroo.
12/07/18 Ohio takes down illegal slots The Casino Control Commission conducted a major raid in Clermont and Brown counties and seized 25 illegal slot machines.
11/27/18 PASPA case continues for New Jersey racetrack The Monmouth Park racetrack is seeking to get paid a US$3.4 million bond with interest from the leagues that opposed sports betting.
11/26/18 Canadian casino workers vote to strike The employees of the Grand Villa and the Starlight casinos in Burnaby are soon to go on a strike following a similar action by Hard Rock workers.
11/26/18 Philippines hits illegal gambling again The local authorities conducted 104 arrests in an illegal online gambling raid in Pasig City.
