Search Results for: illegal gambling
Cambodia Must Do More to Exit FATF’s Gray List
October 27, 2022
Cambodia has been working hard to crack down on gambling-related fraud and exit the Financial Action Task Force money laundering g...
Shut POGOs Down Now Say “Concerned” Business Groups
October 27, 2022
Three of local business groups in the Philippines have become the latest to oppose the Philippine Offshore Gaming Operators (POGO)...
Cambodia issues new guidelines for licensed casino operations
October 24, 2022
The General Secretariat of the Commercial Gambling Management Commission of Cambodia (CGMC) has issued new guidelines for the oper...
Asian countries with the most gamblers
October 17, 2022
The gambling culture in Asia has its own unique characteristics that set it apart from the West.
If you visit one, you can find y...
Alvin Chau sells shares in former Sun Entertainment Group entity
October 10, 2022
YEAH YEAH GROUP, formerly known as Sun Entertainment Group, announced Thursday that its long-time largest shareholder Alvin Chau h...
Online Casino Safety Guide
October 7, 2022
Online casino safety is our top priority, and it should be yours too! Playing at your favourite online casinos is fun, but it's no...
Ho Family Might Lose Two Portuguese Licenses
October 6, 2022
During his lifetime, the gambling mogul Stanley Ho built a flourishing gaming empire. Two years ago, Ho passed away, leaving his b...
Cambodia clears house while Macau limps on
October 5, 2022
The embattled gambling province of Macau, which has been subject to China’s zero-Covid policy and repeated lockdowns, has posted...
Police monitoring potential human trafficking of scam victims held captive after being lured to work overseas
October 4, 2022
The police are monitoring potential human trafficking of scam victims who are lured by scam syndicates to "work" in other countrie...
Thai police seize $12.3m of assets and cash
September 26, 2022
Police in Thailand have confiscated $12.3m in assets and cash allegedly tied to an online gambling syndicate.
The syndicate sup...