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macau junket

Macau Casino Companies Could Face Junket Liabilities up to $6.3B, Says Credit Suisse

Macau concessionaires could be on the hook for as much as $6.37 billion in agent claims. That's following the collapse of major junket operators...

Todd Shriber April 22, 2022
European Union

EU Puts Philippines, Cambodia, Others on Anti-Money Laundering List

The European Union recently released a list of the countries it feels aren't improving their anti-money-laundering controls. The result is that individuals from these...

Erik Gibbs April 22, 2022
Madrid sports betting

Spain Sees New, Tighter Gambling Rules Come to Madrid

Spain continues to witness a transformation of its gambling industry. The autonomous community of Madrid is at the forefront of most new rules and...

Erik Gibbs April 21, 2022