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Mediakit
May 28, 2023
Latest News
LEGISLATION
INTERVIEWS
LAS VEGAS
ONLINE GAMING
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MONEY LAUNDERING
2023-02-06
Historical wagering reform
Australia: NSW to turn all poker machines cashless by 2028, enforce daily limits in major gaming overhaul
2022-09-26
Ongoing trial
Former Macau junket boss Alvin Chau allegedly introduced gamblers to side betting operations for years
2022-09-20
Currently facing 200+ charges
Former Macau junket boss Alvin Chau denies illegal gambling allegations at first day of trial
2022-09-06
Trial to start Sept. 19
Former Macau junket boss Alvin Chau on trial over 200+ charges on illegal gambling, running a criminal syndicate
2022-06-16
Provincial ministers found at fault
Canada: Report finds billions likely laundered at B.C. casinos; inquiry calls for new provincial watchdog
2022-03-01
United Kingdom
888 fined $12,6M for social responsibility, money laundering failures
2022-01-14
AUSTRAC investigation
Australia's financial crime regulator expands The Star's money laundering probe to assets outside Sydney
2021-12-16
Regulatory action
UK Gambling Commission fines Buzz Bingo operator $1M for social responsibility, AML failures
2021-12-10
First-ever Global Report on Corruption in Sport
UN reports increasing numbers in illegal sports betting, estimates $1.7T black market
2021-12-06
New South Wales' ILGA
Australian regulator probes organised crime money laundering via poker machines at small pubs and clubs
2021-12-01
Junket crackdown
Suncity closes Macau's VIP gaming rooms following CEO Alvin Chau arrest
2021-11-29
Suncity Group's head
Macau junket boss Alvin Chau arrested for money laundering, casino shares fall amid clamp down and tender "limbo"
2021-08-03
By Ron Mendelson, Fast Offshore Founding Partner
EU set to approve new, all-encompassing AML/CFT laws
2021-08-03
Victorian Govt. will split up the casino regulator creating a special division for the operator
Crown's chair and Melbourne CEO step down, another company could take over the casino
2020-10-20
Helen Coonan said it "may have been ineptitude or a lack of attention"
Crown chairwoman admits casino's failings "enabled" money laundering
2020-07-17
Effective as of July 20
Malta Gaming Authority issues new directive on AML and CFT
2020-06-09
After report of Sands casino being probed by the US Department of Justice over AML rules
Singapore considering tighter regulations for casinos
2019-10-01
In order to tackle money laundering
Canada: B.C. local governments request making casinos cashless
2019-08-30
After China's call to halt that business over concerns of money laundering
Philippines government to study economic impact of banning online gaming
2019-07-29
Journalistic investigations said it used junket operators with links to drug traffickers
Crown shares fall most in 3 months after money laundering-related reports
Next
COMPANIES
Novomatic set to present trend-setting highlights at G2E Asia in Singapore
Uplatform to showcase LatAm-tailored iGaming solutions at SIGMA Americas
Play'n Go introduces new online slot titled Free Reelin' Joker 1000
Zitro installs latest gaming offering Fantasy Wealth in two Grup Peralada casinos
LEGISLATION
Maverick Gaming opens Ace’s Poker room in Washington
Richmond considers second casino vote despite previous referendum results
Las Vegas airport sees visitation up 12.8% to 4.8M passengers in April
FBM debuts its latest slots games in Florida
MAGAZINES
Casino International Americano
Infinity Gaming Magazine
SBC Leaders
Casino International
Gaming for Africa
Gaming International Online
Casino Life
Gaming America
Gambling Insider
Gambling Insider: Asia Focus 2023
Sector del Juego
Gioco News
Intergaming
Azar
Joc Privat
SAGSEmag Buenos Aires 2023
iNTERGAMINGi
GGB Global Gaming Business
Casino Turismo y Entretenimiento
Casinos de Latinoamérica
European Casinos - The Elite
Gambling Insider - Sports Betting Focus
Tribal Government Gaming 2023
Intergame
Novomatic
Sports Betting Operator
Canadian Gaming Business Summer 2022
Progressive Products Preview 2022
AGBriefings July 2022
Payments Focus 2022
INTERVIEWS
"We're planning an IPO for next year and getting acces to public markets will help us fund Acres' growth"
"We're eager for the regulation of gambling in Brazil; it is fundamental for the market to function in a sustainable way"
"Our vision is to build the people's exchange - a place where everyone, no matter the type of bettor, can enjoy the experience"
Digitain: At SAGSE Latam we will showcase and demonstrate our award-winning, GLI-certified iGaming Platform, Centrivo"
