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CNMI introduces bill to prevent casino frauds

Nikolas_Pesalov
June 7, 2018
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CNMI, or Commonwealth of the Northern Mariana Island, a tiny principality part of the US commonwealth in the Pacific Ocean, has introduced a casino fraud bill.  The CNMI government has declared that the bill was introduced to prevent any form of casino-related financial frauds.

Senate President Arnold I. Palacios introduced the bill numbered Senate Bill 20-98, or the “Prevention of Fraudulent Misuse of Financial Instruments in Casino Gaming and Other Transactions Act.” The bill will help to ensure that exclusive casino in Saipan, the principality’s capital, called Imperial Pacific Hotel & Resort, will be protected from fraudulent misuse of financial instruments.

Palacios said that the US casinos have had a long history of dealing with financial fraud, and that the Saipan casino could be vulnerable to a variety of fraudulent activities such as counterfeit money, fake credit cards and other illegalities.

According to the bill, the possibility of financial fraud in the Commonwealth has increased tenfold since the legalisation of casino gaming.

Source: AGB


Source: European Gaming Media

Nikolas_Pesalov

Nikolas_Pesalov

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At the heart of the ever-evolving gaming and technology sectors lies EEGaming.org, a premier B2B platform and the definitive Intelligence Hub for industry leaders. As a flagship publication of HIPTHER, we bridge the gap between regional heritage and global innovation, redefining how the industry connects, informs, and inspires.

Expertise & Evolution – More Than Just News

Reaching a vast network of decision-makers, EEGaming.org goes beyond the headlines to deliver high-stakes intelligence and strategic foresight. From the intricacies of European regulations to the rapid evolution of global tech, we provide comprehensive coverage across the verticals that drive the industry:

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Whether through our daily "Zero Fluff" news, exclusive executive interviews, or in-depth market reports, our content provides the Expertise required to navigate today’s markets and the Evolution needed to lead tomorrow’s.

Bringing the Industry Together

Our impact extends far beyond the digital page. EEGaming.org is a proud host of virtual meetups and industry-leading conferences that spark dialogue, foster collaboration, and drive innovation. Through detailed reports and live events, we create a space where operators, suppliers, regulators, and professional services come together to shape the future of gaming.

Get In Touch

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Business & Advertising: [email protected]

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