Kangwon Land reports 2,444 suspected money laundering transactions since 2018

Revenue falling for Korea’s only locals casino Kangwon Land

Kangwon Land, the only casino in South Korea at which locals are allowed to gamble, has reported 2,444 cases of ...

Trade Talk: What now for Star Entertainment Group?

13/10/2021

Gaming consultant David Green offers his insights into this week’s media reports alleging Australia’s Star Entertainment Group enabled suspected money ...

Crown down but Star not ruling out junkets

Queensland gaming regulator to launch investigation into Star Entertainment Group

by Newsdesk

13/10/2021

Queensland’s gaming regulator, the Office of Liquor and Gaming Regulation, will launch an internal investigation into allegations that casino operator ...

The Star Sydney reopens for high-end gaming, 1,000 staff back to work

Sydney casino reopening not enough to stop Star share price falling 23%

by Ben Blaschke

12/10/2021

The Star Sydney reopened for the first time in four months on Monday but it wasn’t enough to stop Star ...

Manila gaming venues still closed under two-week trial of new quarantine scheme

Philippines AML watchdog singles out two POGOs for non-compliance

by Newsdesk

11/10/2021

The Philippines’ Anti-Money Laundering Council (AMLC) has named two Philippine Offshore Gaming Operators (POGOs) it says have failed or refused ...

Tag: money laundering