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Macau junket warns customers of continued scrutiny

2017-07-16

Junket operator SunCity has sent a warning message to its agents and customers highlighting the risks associated with moving funds across the border t

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Goa casinos to face tax scrutiny

2016-10-17

A number of casino operators in Goa are under the government’s scrutiny for suspected tax evasion, local media reports. The income tax (I-T) departm

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Myanmar border casinos to face scrutiny

2016-08-08

Two casinos operating in Myanmar will soon face scrutiny from the regional government after questions were raised of whether the casinos were legal un

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Bloomberry tightens junket scrutiny

2016-06-07

Bloomberry Resorts Corp., operator of Solaire Resorts and Casino will be increasing its scrutiny against junket operators in the aftermath of the $81

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Macau tightens AML rules

2016-06-05

Macau has introduced new anti-money laundering rules for its gaming industry, which have been effective since May 13, local media reports. The tighten

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