Earlier this year, Philippine lawmakers voted in favor of proposed amendments to the country’s anti-money laundering law, extending its reach to the country’s proliferating gambling industry, including internet gambling operations and casinos on cruise ships. On Friday last week, it became clear that the new anti-money laundering framework titled Implementing […]
Australian casino operator Crown Resorts has once again appeared in the epicenter of a scandal. Three former employees have brought the company to the court, claiming that the Crown Resorts is manipulating its slot machines and it hushed up a potential money laundering scheme at its largest casino in Melbourne. […]
According to an internal audit obtained by Postmedia News through freedom of information requests, River Rock Casino in Richmond accepted millions in $20 bills in July 2015. Many of these large transactions were given to VIP gamblers by third-parties, who were denied access to British Columbia’s casinos due to Canada’s […]
On 22nd September, Canada’s River Rock Casino Resort was rocked by an anti-money laundering scandal. The newly-elected British Columbia government dug out a buried year-old casino report, which raised some concerns regarding suspicious cash transactions at the River Rock Casino Resort in Richmond. According to the report, the casino accepted […]
A financial year-old casino report came out of the closet this week, raising concerns regarding irregular cash transactions at Richmond’s River Rock Casino. Canada’s financial watchdog is to put the report under the microscope and consider stricter anti-money laundering measures. Financial Transactions and Reports Analysis Centre (FINTRAC) revealed that more […]
The ATM and cash access company Automated Systems America Inc. (ASAI) announced the launch of its latest Check Cashing platform, which is specially developed for the needs of the casino industry. The main purpose of the new product is to enhance payment processing, offering easy withdrawal and deposit experience to […]
Earlier today, Gambling software developer Playtech made an announcement via the London Stock Exchange, confirming that it gave nod to an acquisition deal, worth $150 million. According to the terms of the deal, Playtech is to purchase assets in the private company Alpha (ACM Group), expanding and re-branding its Financials […]
eSports betting and fantasy league website eSportsPools (ESP.bet) reported that the operator managed to receive the world’s first ever license for virtual goods gambling, which is to further expand the online operator’s reputation and establish it as a pioneering brand on the market. Currently, the betting online brand is holding […]
Live Casinos are the best way to experience a true brick-and-mortar casino atmosphere without the need to leave your home. Live dealer games rank among the finest achievements of the online casino industry and they have been received very well by players everywhere. As the name implies, these games are […]
Since its arrival in casino floors in the 1970’s, video poker has earned itself a special place among the most loved games by both experienced players and novices. Although it is not particularly colorful or visually stunning, it is, in fact, a wonderful combination of skill, chance and winning opportunities. […]
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