Money Laundering – Gambling Legislation

Star Entertainment on The Spotlight Over Violations

June 5, 2022June 1, 2022 Donnie KendrickLeave a Comment

Star Entertainment, a major gaming and hotel company, has come under fire for several transgressions. Recent allegations indicate that it may have violated criminal, business, and gaming laws. By putting up its controversial China UnionPay program, Star Entertainment has been accused of infringing both gambling and criminal legislation in NSW, as well as the Corporations […]

Danish Gambling Authority Steps Up Fight Against Money Laundering

May 30, 2019May 29, 2019 Donnie KendrickLeave a Comment

About a fortnight ago, Spillemyndigheden, the Danish Gambling Authority officially launched a whistleblower program that is aimed at combating money laundering with the country’s regulated gambling industry. The initiative will allow employees to report any evidence of the violation or even potential violation of Denmark’s anti-money laundering legislation. How It Works The gaming regulators provided […]