Tag: United Nations Office on Drugs and Crime
Isle of Man responds to Timor-Leste suspension of gambling licenses
9 October 2025 at 6:07am UTC-4
The Isle of Man's gambling regulator, the Gambling Supervision Commission, has acknowledged a report on the threat alert of organized crime in Southeast Asia and the Pacific ...
United Nations warns of US$40 billion in Asian gambling and fraud scams
22 April 2025 at 6:52am UTC-4
The United Nations has issued a report warning of the spread of the Asian scam industry, including illegal gambling, fraud, and money laundering, which is said to be worth US$40 ...
