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 casinos, which are lightly regulated by state-run operator-regulator PAGCOR, are exempt from the guidelines of its Anti-Money Laundering Act of 2001. Representative Ben Evardone has endorsed legislation […]