Chinese companies and individuals in the Philippines will be “punish in accordance with Chinese law” for any involvement in illegal gambling
Beijing vowed to crack down on gangs setting up online casinos in the Philippines to lure Chinese players and launder money out of the mainland.
A recent expose explores the nexus between an Australian casino, Asian organized crime, and Chinese elites.
Police in Vietnam swooped on a massive illegal online gambling operation Sunday, arresting more than 380 Chinese nationals in a tightly guarded gated community in the northern port city of Haiphong.
Asia’s leading casino junket operator Suncity Group has denied operating illegal online gambling in China, while simultaneously vowing to stop doing anything China views as illegal.