Casino News

Mere days ago, British Columbia Attorney-General David Eby announced that Peter German is to expand his probe into money laundering at Lower Mainland casinos and include real estate lending market. The statement came shortly after the media agency the Globe and Mail unveiled rampant money laundering activity through Vancouver’s proliferating […]

The development of events around Wynn Resorts and its leading positions is a hot topic for everyone in the industry, as there are new happenings every day. The most recent information which revolves around the company’s name came from its newly appointed Chief Executive Officer Matt Maddox who claimed that […]

The Chinese New Year celebrations are a special time of the year as they provide both the people celebrating and the businesses in the region with quite the experience involving many festivities. Macao Government Tourism Office reported the information that this year has brought more people ready to celebrate in […]

Casinos are often used by criminals as a front for money laundering crime. All casinos are required to have an appropriate system and to prevent money laundering and terrorist financing. Canada’s gambling industry grows, but money laundering and other corrupt activities have been the scourge that needs to be tackled […]

Late last month, Postmedia News reported that British Columbia gaming authorities revoked the registration of Lisa Gao, a River Rock Casino employee who oversaw all high-limit betting operations at the gambling property. The employee de-registered by B.C.’s gaming policy and enforcement branch allegedly violated Canada’s anti-money laundering policies. The decision […]

Yesterday, the Hard Rock Casino Ottawa partnership that consists of HR LP Investor Inc. (owned by Hard Rock International) and RCR Investor Inc. (owned by Rideau Carleton Raceway Holdings Limited) officially announced that the two partners have already submitted a rezoning application that is to move forward phases 2 and […]

One of Canada’s largest and most diversified gambling company Gateway Casinos & Entertainment announced that the company inked an agreement with Hanover, Bentinck and Brant Agricultural Society (the owner of an unfinished banquet hall at Hanover Raceway) to take over the place. The company unveiled plans to invest into the […]

The Stars Group, the Canadian gambling giant that has been making the headlines because of its involvement in Canada’s biggest insider-trading case, is now challenged to overcome yet another. Earlier today, the media agency Thr Globe and Mail found out that Gideon Van Kessel from Florida has filed an $8-million […]

Last Thursday, the operator of Mount Airy Casino Resort in Monroe County won a casino bidding process for the construction of Pennsylvania’s third mini-casino. The operator unveiled its plans to build the gambling facility in Lawrence County, announcing New Castle as the preferred location. This Tuesday, Lawrence County Commissioner Chairman […]

This Monday, Nebraska Legislature’s General Affairs Committee took testimony on two bills aimed at reducing property tax bills by using gambling proceeds. Nebraska municipalities, spearheaded by the City of Omaha opposed a measure that would use gambling expansion to lower the property taxes. Opponents that took an anti-gambling stance on […]