Macau Casino in Washington to Pay $1.25 Million to Gambling Commission | Anti Corruption Digest

Wednesday 27th November 2019

-- Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News

The Gambling Commission has ordered Macau Casino in Washington State to pay it $1.25 million for covering the costs of the investigation. The authorities were inquiring about the casino for money laundering and loansharking allegations at the gaming venues of the company.

The Commission wanted to cover the costs of its investigation into the casino and deter its peers from engaging in similar activities. The reimbursement is related to a 2016 inquiry into the casino after some complaints about money laundering and loansharking against the company. The Tukwila Police Department and the Gambling Commission investigated Macau's Lakewood and Tukwila properties.


Best New Customer Offers

Bonus up to £1000 + 1000 LV Spins

Welcome Package

18+. New customers only. Welcome bonus is valid for first 4 deposits. Min. deposit £10. Wagering requirement 35x. Max bonus: £200 (100%) + £200 (50%) + £500 (25%) + £100 (200%). Max. spins: 200 + 200+ 500 +100 Spins. Full terms apply.

Bonus up to £200 + 100 Free Spins

Welcome Package

18+. New players only. Min Deposit £10. Welcome package splits over 3 deposits. 35x wagering requirement applies to match up bonus. Offer valid for 1 week. 100 spins split to 20 spins a day for 5 days. 50x wagering applies to spins. Full terms apply.

We use cookies and other tracking technologies to improve your browsing experience on our website, to show you personalized content and targeted ads, to analyze our website traffic, and to understand where our visitors are coming from. By browsing our website, you consent to our use of cookies and other tracking technologies. View more
Agree & Continue