Dominican Republic

Singapore Police Seized $1.8 Billion in the Anti-Money Laundering Blitz

The biggest anti-money laundering case in Singapore has resulted in the seizure of assets worth almost S$2.4 billion ($1.76 billion) following the simultaneous raid of 400 police officers in the city that broug...

Pragmatic agrees new multiple vertical deal with Dominican Republic operator SuperBets

On the tail of its latest new slot launch and Pragmatic Play has further extended its presence in Latin America after launching its slots portfolio in the Dominican Republic with online casino operator Supe...

Money Laundering Probe by U.S. tied to gaming/Western Union says

A probe by the U.S. tied to possible money laundering is reviewing whether the Western Union Co. was aware of gaming transactions involving other nations, and if the firm had sufficient safeguards against such ...

Hard Rock International riding wave of growth – new Santo Domingo Hotel & Casino to open 2017

Hard Rock International has announced plans to open it's second Dominican Republic Hard Rock Hotel and Casino in the country's capital of Santo Domingo. The hotel will feature 400 rooms, and the state-of-the-ar...