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Industry
June 11, 2024
Singapore Hands Another Prison Sentence in Anti-money Laundering Case
Last summer, Singapore conducted a massive police operation that included raids in many locations. With the raids, law enforcement sought to dismantle a criminal organization that was involved in money laundering and illegal gambling. The police operation resulted in the arrest of 10 foreign nationals. On Monday this week, the last person out of the […]
Industry
April 9, 2024
Singapore Bans People Receiving Legal Aid from Gambling
Singapore’s casinos will no longer grant access to specific individuals who are receiving criminal legal aid. The move marks the latest effort of the country to prevent abuse. Newly implemented regulations seek to ban people from gambling who are benefitting from legal representation via Singapore’s Criminal Legal Aid Scheme (Clas). Currently, the Criminal Legal Aid […]
Casino
April 5, 2024
Marina Bay Sands to Build Fourth Tower by 2029
Marina Bay Sands (MBS), Singapore’s renowned casino and hotel resort, is embarking on a significant expansion of its downtown property, with plans to construct a fourth tower by 2029. After being hindered by the COVID-19 pandemic, MBS announced on Friday that full-scale construction will commence by July 2025, aiming for completion by July 2029. The […]
Legal
April 3, 2024
Cambodian Man Convicted in Singapore Money Laundering Case
Last year, Singapore authorities cracked down on a huge ring that laundered money acquired through illegal gambling and crime. The police ended up arresting 10 foreign nationals and seizing billions of dollars in assets. Several months later, one of the men involved in the operation has been sentenced. Su Wenqiang, a Cambodian national, will have […]
Industry
March 18, 2024
Singapore: China’s Embassy Encourages Its Nationals to Avoid Gambling
Currently, China has strict laws when it comes to gambling. Besides official lotteries, activities such as iGaming, betting on sports and land-based casino gambling are prohibited. But considering the millions of Chinese people who want to gamble, illegal gambling is not uncommon in the country. While some people use the services of illegal gambling operators, […]
Industry
March 15, 2024
The Philippines Is Poised to Surpass Singapore’s Gaming Industry, PAGCOR Chief Says
The Philippines is bullish on overtaking Singapore and becoming the second-largest destination for gambling tourism in Asia after Macau. This sentiment was expressed by Alejandro Tengco, chair & CEO of the Philippine Amusement and Gaming Corporation (PAGCOR). Tengco commented on the matter during a Tuesday interview and pointed out that the rapid expansion of the […]
Casino
January 29, 2024
Marina Bay Sands Receives Green Light for Fourth Hotel Tower
The approval, listed in URA data released at the end of the December 2023 quarter, allows Marina Bay Sands (MBS) to proceed with its expansion project, which significantly bolsters guest capacity, expanding the venue’s impressive hotel and retail space. The project is situated alongside MBS’s existing three towers and should help attract new customers, significantly […]
Industry
January 18, 2024
Marina Bay Sands Pours $750M into Second Phase of Hotel Renovation
The premier business, entertainment and leisure destination, Marina Bay Sands, confirmed the launch of the second phase of its reinvestment program on Thursday. The next phase of the venue’s transformation represents a reinvestment of $750 million. The second phase of Marina Bay Sands’ redevelopment will help transform Tower 3, ensuring the integrated resort remains a […]
Casino
December 11, 2023
Singapore’s GRA Hands $1.67M Fine to Resorts World Sentosa for AML Breaches
Singapore’s Gambling Regulatory Authority (GRA) announced that it has penalized Resorts World Sentosa (RWS) over due diligence failures. According to the authority, the casino failed to perform the checks outlined in the Casino Control Act 2006 (CCA) and the Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 (PMLTF Regulations). Back in 2020, […]
Blockchain
November 24, 2023
Singapore Unveils Plans for Stringent Crypto Regulations
Currently, gambling is strictly regulated in Singapore. With online gambling prohibited, residents and visitors can participate in lottery, retail gambling or wagering on horses. However, Singapore residents are subject to additional fees when visiting casinos, an effort by the government to deter them from such activities. In contrast, tourists in Singapore do not need to […]
