Crown Casino's bank cheque practice likely 'resulted in criminal infiltration', gambling watchdog finds – ABC News

Crown Casino has been fined $30 million by Victoria’s gambling watchdog for allowing punters to cash bank cheques made out to themselves, exacerbating gambling harm and likely aiding “criminal infiltration by money launderers”. Key points: The gambling watchdog says the bank cheque practice likely resulted in money launderers and increased gambling harm The commission estimates more than $1.5…

Man in China kidnapped granddaughter for a $98,000 ransom to pay gambling debt – Montreal Gazette

Article content A man in China was sentenced to prison after kidnapping his own granddaughter and attempting to extort ransom money from his family to support his gambling addiction. Article content According to legal news outlet the Shanghai Law and Rule Journal where the kidnapping was first reported, the 65-year-old Shanghai resident, identified only as…