Lessons from the Antonio Carbone / Dream Casinos case – stay away from the Dominican Republic

No due process for Canadian businessman According to this story in a Dominican Republic newspaper dated May 2, 2017, a Canadian citizen from Ontario, Antonio Carbone, who has been incarcerated in the Dominican Republic for over two years without a trial and without the benefit of due process, will remain incarcerated for what appears to [...]

Casino executives alleged to have been collecting debts when arrested in China

According to this article, the 18 executives of Crown casinos that were arrested in China in October 2016, were in China to collect the debts of what are called “VIP customers” who go on gambling trips through junket schemes. One of the people arrested was Jason O’Connor, who was the VIP executive for Crown Casinos, [...]

The waitress, the casino, the money laundering scam

The CEO of Mohegan Tribal Gaming Authority has resigned following a review by the Pennsylvania Gaming Control Board that indicates the possibility of financial irregularities at the Mohegan Sun Pocono Casino. The irregularities stem from charges laid against three people, Robert Pellegrini, Mark Hetitzel and Rochelle Poszeluznyj, who conspired to scam the Casino out of [...]

The definitive guide to anti-money laundering compliance at casinos and regulated online gambling sites for casinos, investors, regulators, banks and players

Duhaime Law and the Gaming Security Professionals of Canada jointly published a Q&A on money laundering for casinos and online regulated poker websites, written by Christine Duhaime, BA, JD, CAMS. The Q&A is reproduced below. 1. Executive Summary Money laundering is a process in which so-called ‘dirty money’ from the proceeds of crime is transformed [...]

Ontario judge rules on admissibility of evidence in online criminal gambling prosecution

An Ontario court has ruled that evidence seized from the car of a person alleged to be connected to the Hell’s Angels can be admitted at trial even when that evidence was taken ostensibly under one piece of legislation, but was intended to be admitted for an investigation under other legislation. In November 2012, Andrew Bielli [...]

Internet operator of illegal online sports gambling operation in Toronto pleads guilty

A Toronto man accused of running the Internet services for Platinum Sport Book, an illegal sports betting ring that the RCMP believe may be linked to the Mafia and the Hells Angels, pleaded guilty to being a bookie in a criminal organization. Platinum Sports Book was a sophisticated online gambling website located partially offshore that [...]

The Chinese Way – the impact of China’s anti-corruption campaign on trade-based money laundering and Macau casinos

Money Laundering Bulletin in the UK has a good article out today on the anti-corruption drive in China and its impact on the casinos in Macau, which explores the anti-money laundering lapses and lack of legislation in the gambling industry in Macau, and the corresponding increase of trade-based money laundering in China. Trade-based money laundering According [...]

Court in Canada says despite notice of surveillance, violent offender has expectation of privacy over texts in public casino

Expectation of privacy In an odd decision out of Canada, a provincial level Supreme Court has ruled that a violent offender gambling at a public casino has an expectation of privacy when using his cellular phone to text despite the fact that gamblers are notified of being under surveillance when entering casinos. The decision may [...]

US banks driving improved money laundering controls at casinos

Banks driving compliance changes By Christine Duhaime, B.A., J.D., Financial Crime and Certified Anti-Money Laundering Specialist Follow @cduhaime According to this story in Reuters, banks in the US are reluctantly driving American casinos towards greater anti-money laundering compliance. Casinos are bank clients and pursuant to anti-money laundering legislation, banks have to monitor their clients’ transactions for [...]