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Focused surveillance
Entity code: P-679

Philippines

Philippines leads the current monitoring set with 5 structured mentions. Based on search results matching "cartel operations"

Total Mentions
87
97% coverage
Entity Coverage
97%
29 of 30 articles
Keyword Reach
97%
378 keyword assignments

Mention Mix

ORGANIZATIONS 56.3%
PEOPLE 2.3%
LOCATIONS 41.4%

Signal Leaders

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LOCATIONS LEADER

Philippines

Locations 5 mentions 100 intensity

Philippines is one of the most recurrent locations entities in this coverage set.

LOCATIONS LEADER

Manila

Locations 2 mentions 40 intensity

Manila is one of the most recurrent locations entities in this coverage set.

ORGANIZATIONS LEADER

Ministry of Finance

Organizations 2 mentions 100 intensity

Ministry of Finance is one of the most recurrent organizations entities in this coverage set.

ORGANIZATIONS LEADER

Philippine National Police

Organizations 2 mentions 100 intensity

Philippine National Police is one of the most recurrent organizations entities in this coverage set.

Results for cartel operations: 30 matches

Articles

Mexican Military Operation Against El Mencho Reveals Cartel Links to Cockfighting Syndicates Across US Border

The Mexican military's operation against cartel leader Nemesio Oseguera Cervantes, known as El Mencho, has revealed the...

NEWS

Italian Authorities Intensify Enforcement Against Illegal Gambling Operations

The article reports on the challenges and ongoing investigations related to gambling activities in Italy. Authorities have...

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Finnish Government to Dissolve Veikkaus and Restructure Gambling Operations in 2024

The Finnish government has decided to dissolve Veikkaus, the national gambling company, effective in 2024 and to transfer its...

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Tilman Fertitta Agrees to Acquire Mohegan Sun Casino for $1.1 Billion

Tilman Fertitta, owner of Landry’s and the Houston Rockets, has reached an agreement to purchase Mohegan Sun casino from the...

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174 Arrested in Illegal Sabong Raid in North and East Tondo, Manila

Authorities arrested 174 individuals during a raid on illegal sabong (cockfighting) operations in North and East Tondo, Manila...

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Bloomberry Reports PHP 6.79 Billion Net Loss for 2025 Amid Lower Casino Revenues

Bloomberry Resorts Corporation reported a net loss of PHP 6.79 billion for the full year 2025 due to reduced revenue and...

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Pacific Online Exits Philippine E-Lotto and Horse Racing Betting Contracts Amid Regulatory Tightening

Pacific Online Systems Corporation has formally exited its contracts with the Philippine Racing Commission and the Philippine...

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Greek Legislation Introduced to Curb Illegal Gambling and Regulate Online Links, Influencers, and Internet Cafes

The Greek government has introduced legislation aimed at curbing illegal gambling and unlicensed betting activities, with new...

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Thailand Proposes Single Online Gambling License to Consolidate Current Permits

The Thai government announced plans to introduce a single, unified online gambling license to replace the multiple permits...

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PNP Arrests 170 Individuals in Crackdown on Illegal Online Sabong

The Philippine National Police (PNP) conducted a nationwide crackdown resulting in the arrest of 170 individuals involved in...

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Egyptian Authorities Detain Three for Developing Illegal Online Gambling Software

Egyptian authorities have arrested three individuals accused of developing and distributing gambling software used in illegal...

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QCI to Showcase AGI56-1 Platform at IGA 2026 to Enhance Tribal Gaming Operations

QCI plans to showcase its AGI56-1 tribal gaming management and business intelligence system at the 2026 Indian Gaming...

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Indonesian Police Uncover Cambodia-Based Online Gambling Network with Profitable Operations

The Indonesian National Police (Polri) have uncovered an online gambling network based in Cambodia. Authorities arrested...

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QCI Unveils New Operational Solutions at International Gaming Awards 2026

QCI showcased new operational solutions at the International Gaming Awards (IGA) 2026, highlighting innovations designed to...

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Louisiana Companies Make Strategic Acquisitions and Expansions in March 2026

Several Louisiana-based companies announced acquisitions and expansions in March 2026, including Michelli Enterprises expanding...

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Pagcor Approves PhilWeb as Technical Service Provider for Licensed Gaming Operators

The Philippine Amusement and Gaming Corporation (Pagcor) approved PhilWeb Technology, Inc. as a technical service provider for...

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Berenberg Bank Assigns Buy Rating to Entain plc

Entain plc received a Buy rating from Berenberg Bank, which highlighted the company's strong positioning in regulated sports...

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South Korea's FSS Flags Rising Illegal Gambling and Lottery Activities in 2025

Korea's Financial Supervisory Service (FSS) reported an increase in illegal gambling and unauthorized lotteries in 2025...

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China’s Ministry of Culture and Tourism Approves Resumption of Internet Live Gaming Starting March 28, 2026

After a nearly two-year suspension, multiple internet-based gaming companies in China have resumed live game operations...

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Krasnodar Territory Faces Legal Ambiguities Over Gambling Business Regulation

The article discusses the unregulated status of gambling businesses in the Krasnodar Territory, Russia, highlighting the legal...

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Malaysian Police Dismantle Bukit Damansara-Based Mini-Casino Syndicate

Malaysian police have dismantled a syndicate operating a mini-casino business based in Bukit Damansara. The operation resulted...

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Jackpot Digital Secures Regulatory Approval from Louisiana Gaming Control Board

Jackpot Digital Inc. announced it has received regulatory approval from the Louisiana Gaming Control Board (LGCB) to offer its...

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Brag House Entertainment and Brightstar Lottery in Financial and Regulatory Dispute

Brag House Entertainment, trading as NASDAQ:TBH, and Brightstar Lottery, trading as NYSE:B RSL, are engaged in a dispute...

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Nigerian National Assembly Considers Central Gaming Bill to Regulate Industry

The Nigerian National Assembly is considering the Central Gaming Bill, a legislative proposal aimed at regulating gaming...

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Risks and Realities of Operating Casinos Without a License

The article examines the risks and realities associated with operating casinos without a license. It discusses regulatory...

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Charges Filed in Billion-Dollar Money Laundering Case Linked to Macau Casinos

Macau authorities have filed charges in a money laundering case linked to the gaming industry, centered on a billion-dollar...

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Caesars Entertainment Reports Q4 2025 Earnings and Highlights Strategic Growth Focus

Caesars Entertainment Inc. reported its fourth quarter 2025 earnings, detailing its financial performance and strategic...

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Bloomberry Resorts Anticipates 2025 Challenges from Soft Tourism and Regulatory Changes

Bloomberry Resorts Corporation expects challenges in 2025 due to a slowdown in tourism growth and upcoming regulatory changes...

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Pearl Abyss Suspends All Chinese Game Services Amid New Foreign Investment Ban

South Korean game developer Pearl Abyss has confirmed the suspension of all its services and updates in China following the...

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Taiwan Plans to Consolidate Lottery Management Under Sports Administration by 2027

The Taiwanese government announced plans to centralize lottery management under the Sports Administration, aiming to...

NEWS

Executives