标记档案： 不法

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…

CG Technology（原 Cantor Gaming）已同意支付内华达州历史上最大的罚款，需要 5.5 万美元来解决有关非法体育博彩的投诉。此次和解比 5 年 The Mirage 因未向 IRS 提交数千笔交易而向州监管机构支付的 2003 万美元罚款还要高。内华达州博彩控制委员会提交...