Search Results for: gambling crime
Disappearances, Killings Linked to Cockfighting in Philippines
February 23, 2022
Kidnappings and human trafficking tied to illegal gambling operations are a constant threat in the Southeast Asia region, and oft...
UNION CALLS FOR US INVESTIGATION INTO SUNCITY’S RELATIONSHIP WITH GAMING OPERATORS
February 10, 2022
Local 501, a U.S.-based union, is calling for a coordinated U.S. federal investigation into the gambling junket operator Suncity ...
PAGCOR recognised by Anti-Money Laundering Council
January 27, 2022
The Philippine Amusement and Gaming Corporation (PAGCOR) has received commendation from the Anti-Money Laundering Council (AMLC) ...
Cricket match-fixing & India
January 26, 2022
NO one should be surprised by the claim made by former Zimbabwe captain Brendan Taylor that an Indian businessman tried to lure h...
‘Suncity Exec’ Gets Prison Time for Refusing to Answer Police Questions
January 19, 2022
A woman arrested in November as part of Macau’s Suncity investigation has been suspended and sentenced to nine months in prison...
US sports betting: “The unmet demand will drive revenues regardless of the quality of regulation”
January 18, 2022
The University of Nevada, Las Vegas (UNLV) on January 10 launched a new executive online training program in gaming law and regul...
Macau Casinos Could Become Digital Yuan Laboratories
January 5, 2022
Current concessions in the $37 billion market are set to expire, which will require local casinos to renew their licenses for the...
COVID complicates Asian football’s fight against match-fixing
January 4, 2022
While some progress had been made in fighting the crime, the arrival of COVID-19 has made it easier for match fixers. For years, ...
Two arrested over MOP 350,000 casino chips theft
January 4, 2022
Police arrested a man and a woman over the theft of gamblers’ chips in a casino. The case involves at least six victims and cas...
China Develops AI Prosecutor That Can Judge People’s Guilt With 97% Accuracy
December 29, 2021
China has developed an artificial intelligence that can reportedly identify crimes and file charges against criminals with more t...