Philippines to Plug Cash Laundering Holes in Casino Sector


Philippines to Plug Cash Laundering Holes in Casino Sector The Philippines is pushing forward with plans to tighten anti-money laundering (AML) controls in its casino sector. The nation’s gambling enterprises, which are lightly controlled by state-run operator-regulator PAGCOR, are exempt from the guidelines of its Anti-Money Laundering Act of 2001. Representative Ben Evardone has endorsed […]

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