Arkivji Tag: illegali
China – Macau cracks down on held hand casino cash transactions
Macau police have carried out a handful of raids in and around casinos in recent weeks, seizing illegal, hand-held payment devices as it cracks down on money laundering in the former Portuguese enclave. Mobile UnionPay payment devices from the mainland have illegally entered Macau where they are used to usher through unauthorised dealings that are…
L-Istati Uniti – Cantor għandu jħallas l-akbar multa tal-logħob tal-azzard li qatt sar f'Nevada
CG Technology, li qabel kienet Cantor Gaming, qablet li tħallas l-akbar multa fl-istorja ta’ Nevada b’$5.5m meħtieġa biex isolvi ilment dwar imħatri illegali fuq l-isports. Il-ftehim jegħleb il-multa ta '$ 5m Il-Mirage mħallsa lir-regolaturi tal-istat fl-2003 talli ma fajl eluf ta' tranżazzjonijiet mal-IRS. Il-Bord ta' Kontroll tal-Logħob ta' Nevada ppreżenta...
