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Tag Archives: Illegal gambling

China – China offers up April amnesty for individuals involved in illegal gambling

China’s Ministry of Public Security, the Supreme People’s Court, and the Supreme People’s Procuratorate have partnered to make an announcement regarding ‘Notice on the surrender of cross-border gambling-related criminal suspects’ that will allow individuals involved in illegal gambling operations to come forward and avoid serious punishment by the end of April. The Ministry, has promised…

Colombia – Coljuegos signs illegal gaming crackdown pact

The Department of Valle del Cauca has become the first department in Colombia to sign the Pact for Legality of the Gambling Sector, a strategy with which Coljuegos aims to combat illegal gaming and raise funds for the health sector. Head of The Colombian Gaming Control Board (Coljuegos) Juan B. Pérez highlighted the importance of…

Argentina – Illegal gambling ‘kingpin’ arrested in major operation

An operation involving several raids on property as well as the confiscation of around 15 envelopes stuffed with cash has been carried out by a special task force in the province of Buenos Aires. Forty armed officers took part in the operation which was supervised by Buenos Aires province Security Minister Cristian Ritondo and Head…