A Mississauga man is facing charges after a yearlong probe into loan sharking at casinos around the GTA, the OPP said Friday. The investigation began in spring last year and involved “extortion, money laundering and the illegal lending of money at a criminal rate,” police said in a news release.The
A gaming lawyer and former UNLV professor said pressure on executives to produce revenue has prompted casinos all over the world to turn a blind eye to criminal activity.Resorts World Las Vegas is one. Its fine of $10.5 million over its failure to comply with federal anti-money-laundering laws is th
The consultation period will close on March 14.Australia.-Liquor & Gaming NSW (L&GNSW)has launched a public consultation on proposed reforms to address gambling ham and money laundering. The proposals include a third-party exclusion scheme and mandatory facial recognition technology for a st
BI commissioner Joel Anthony Viado said: “The aliens will be charged with immigration violation cases”The Philippines.- The Bureau of Immigration (BI) has reported it has initiated deportation proceedings against 29 foreign nationals, 23 Chinese nationals and six Myanmar nationals, arrestedforallege
The suspended mayor of Bamban, Tarlac, was accused of being involved in the activities of an illegal offshore gaming operator in Bamban.The Philippines.- The Department of Justice (DOJ) has approved 62 counts of money laundering charges against Alice Guo,the suspended mayor of Bamban, Tarlac, and 31
This brand was Silver Sponsor of the workshop, entitled ‘The role of lotteries and their positive impact on society,’ organized by the Argentine State Lotteries (ALEA). By Damian Martinez, journalist at G&M News. What is your assessment of recent ALEA’s gathering in Cordoba, Argentina? Understan
MPs in the Dutch Parliament have proposed a motion urging Curaçao to beef up its gambling and anti-money laundering regulations.Members of Parliament Van Nispen (SP), Michon-Derksen (VVD), and Van der Werf (D66) put forward the motion during a two-minutes debate on security the Netherlands’ Caribbea
/ THE END /