Legislation
All Legislation News
Panama Papers China Connection Reflects Double Standard on Macau Anti-Corruption Measures
The Panama Papers continue to prove that the fish rots from the head down. China’s so-called anti-corruption drive has sent the revenues of Macau...
— April 8, 2016
Reno Sparks Nugget Fined $1 Million for Lax Money-Laundering Controls
The Sparks Nugget in northern Nevada has been fined $1 million for “systematic and egregious” violation of its anti-money laundering (AML) laws, the Financial...
— April 7, 2016
Brazil Gambling Laws Come Too Late for 2016 Summer Olympic Games
— April 6, 2016
Italian Anti-Mafia Police Bust “Rigged” Online Gambling Network
— April 3, 2016
Phil Mickelson Gambling Pal Gregory Silveira Withdraws Guilty Plea in Money Laundering Case
Gambler Gregory Silveira, known to have ties to golfer (and gambler) Phil Mickelson, has been facing charges of money laundering in a Los Angeles...
— March 31, 2016
David Baazov to Step Down at Amaya For Now, as Allegations Mount
— March 29, 2016
