Search Results for: Illegal business operations
Can the Philippine Island of Boracay Beat Over-Tourism?
April 24, 2023
Called one of the world’s best islands, the resort was closed by the government for six months and reopened with a cap on visito...
Taiwanese Human Trafficker Who Sold Victims to Casinos Sentenced to Prison
April 19, 2023
Human trafficking in Southeast Asia remains a huge problem, but a concerted effort is underway to stop it. The efforts are paying ...
Police Squad in Taiwan to Tackle Organized Crime
April 13, 2023
CRACKDOWN: The new efforts are due to increases in fraud, online gambling, cross-border money laundering, drug trafficking and oth...
Insight: Gaming in Malaysia
March 30, 2023
Mobile games account for approximately 70 percent of that revenue and video games 23 percent. Analysts believe the shift to “hyp...
Regulated online casinos in Japan still very far away: Japan gaming expert
March 27, 2023
The possibility of “regulated online casinos in Japan is still very far away”, says the general manager of Japan-based gaming ...
Philippines Casino Resorts: A Model for Thailand’s Gambling Industry?
March 10, 2023
A big game-changer and a big investor, Megaworld Corporation is spending P20 billion in San Lazaro Tourism and Business Park in Ma...
In response to a four-fold increase in POGO-related criminality, PAGCOR promises to be severe on operators who abuse the law
February 3, 2023
In a statement, Philippine Offshore Gaming Operators (POGOs) regulator PAGCOR said it will not hesitate to apply sanctions and pen...
TikTok Turns into a New Gambling Hub in Nepal, and Lawmakers Are Cracking it Down
January 26, 2023
Some nations think that by outlawing casinos or gambling altogether, the practice will go away. As a result, TikTok is becoming a ...
Macau Law Enforcement Debunks an Online Betting Network that Took in $3.69 billion in Wagers
January 17, 2023
The Macau Judiciary Police detained 15 residents on January 11, 2023, for alleged ties to an unlawful online gambling operation th...
Cambodia Introduces a New Casino Revenue-based Tax System
January 11, 2023
The previous "lump sum" method for casino taxes has been replaced with a new tax on gross gaming receipts by Cambodia's Ministry o...