No Deposit Bonus : SlotsLv casino currently is offering everyone a $22 no deposit bonus. New Players Only. Fully Cashable. USA and Canadian Players are welcome. Please see our SlotsLv review page for the no deposit bonus info. SlotsLv Review
Best USA Casino Bonus
Big Casino Bonus : All USA Players Welcome: Bovada Casino the #1 USA Online Casino offering all new signups a $3000 table game and slots bonus + weekly cash back. All new accounts qualify thru our link. No codes needed. For full bonus information please see our Bovada Bonus review.
Tabcorp Accused of Failing To Combat Money Laundering
Wednesday July 22,2015 : AUSTRALIA'S TABCORP ACCUSED OF FAILING TO IMPROVE MONEY LAUNDERING PRECAUTIONS
Austrac claims it made a "long and comprehensive assessment of Tabcorp’s anti-money laundering and counter-terrorism financing compliance."
Australia's anti-money laundering and terrorist funding watchdog, the Australian Transaction Reports and Analysis Centre (Austrac), filed civil legal proceedings against gambling group Tabcorp Wednesday, claiming that the group's non-compliance with laws surrounding anti-money laundering and counter-terrorism makes Australia’s financial system vulnerable.
Austrac claimed that before commencing litigation it had made a long and comprehensive assessment of Tabcorp’s anti-money laundering and counter-terrorism financing compliance, and had come to the conclusion that Tabcorp had failed to take steps to make improvements.
“Noncompliance of this nature provides opportunities for organised crime to exploit vulnerabilities and puts at risk the integrity of the Australian financial system,” Austrac said in a statement.
“Austrac works to keep dirty money out of our financial system, which helps protect the Australian community from serious and organised crime.”
In a subsequent press release, Tabcorp confirmed it had been targeted and commented:
"Tabcorp Holdings Limited announces that it has been advised today that civil proceedings have been brought by the CEO of Australian Transaction Reports and Analysis Centre (AUSTRAC) against Tabcorp Holdings Limited and Tabcorp’s NSW and Victorian wagering businesses.
“Tabcorp takes its compliance obligations extremely seriously [and is] reviewing the nature of the proceedings and will inform the market of its intended response.”
The maximum penalty for a contravention of the anti-money laundering and counter-terrorism financing laws is A$17 million.
Gambling News :
Tim Chung Wins MPNPT Manchester -
The 288-runner £550 MPNPT Manchester Main Event today crowned its champion, awarding the bulk of the £150,000 total prizepool to the nine players surviving after two days of tournament poker at the Grosvenor Casino.
MPNPT Manchester Day 2 -
Day 2 of the £550 MPNPT Manchester Main Event saw 60 Day 1 survivors (from a total of 288 entries) and three intrepid last-minute registrants sit down to play to the final table.
Day 1B MPN Poker Tour Manchester -
Day 1B of the £550 MPNPT Manchester Main Event saw the field rise to 285, as players took full advantage of the whole-day re-entry period.
Day 1A MPNPT Manchester -
The £150,000 guaranteed MPNPT Manchester kicked off today in style – 74 poker players from all over Europe arriving at the Grosvenor Casino to contend the first of two starting days
Kung Fu Rooster Slot Goes Live -
Celebrate Chinese New Year - 2017 Year of the Rooster. It's time to sweep away any ill-fortune and make way for incoming good luck, with this exciting 12 lines slot game.
Sensational Sixes Slot Goes Live -
Light up Icons like BAR's, black spades, red hearts, blue diamonds, and green clubs. The best part of Sensational Sixes are the three wild icons, for 2X, 4X, and 6X multipliers!
3 New Betsoft Slots -
3 new Betsoft slot Games were also added this week to most online casinos allowing US players.
2017 Bodog Super Millions Poker Open -
The first events on the 105-tournament schedule have already been completed; there are three more tourneys on Thursday’s schedule, with a total of $34,000 in guaranteed prize money waiting to be won.
Pokerstars Pulls Out Of Coloumbia -
Pokerstars Has taken the decision to cease offering real money services to players located in, playing from or resident within Colombia, effective from the 17th of July 2017.
The Railbird Launched By Americas Card Room #acra -
Watching your friends conquer the tables just got a whole lot easier. Americas Card Room recently launched its industry-first Player Observer Tool dubbed “The Railbird”, a new feature that allows players seated at Americas Card Room tables to instantly share a live stream of their action with friends.
Please Note : Gambing might not be legal in your area. We bring you www.recentpoker.com as an information and gambling news site only. We hope that you find all the information and gambling news found in www.recentpoker.com to your liking. Please tell your friends about us and visit us again soon.