03/16/16 Gambling site accused of laundering money via Amazon According to Feds, a Costa Rica-based gambling site was caught using Amazon’s gift cards to launder money.
03/15/16 Successful illegal gambling burst in Northern Ireland The raid was part of a major illegal gambling and money laundering investigation, which include a number of searches across the region.
03/11/16 Part of the stolen Bangladeshi funds made it to Philippine casinos PAGCOR declared that out of the US$81 million that entered the Philippines, only US$46 million ended up in the local casino industry.
03/04/16 Pagcor requires casinos to tighten its internal controls The Philippine Amusement and Gaming Corp issued a warning intended to remind casino operators to optimise its policies on funds movements and issuances of playing chips.
