Philippines puts POGO pair on notice over anti-money laundering compliance

In the Philippines and a pair of firms holding a Philippine Offshore Gaming Operator (POGO) license are reportedly in serious trouble after failing to adequately cooperate with official anti-money laundering co...

Anti-money laundering watchdog adds the Philippines to its ‘grey list’

The international body that examines and grades countries’ efforts at helping to prevent money laundering has reportedly placed the Philippines on its ‘grey list’ and recommended that the jurisdiction up its ef...

Malta facing Macolin Convention ratification pressure

The government of Malta may reportedly soon give in to external pressure and ratify the Council of Europe’s anti-match-fixing Macolin Convention initiative despite a long-standing disagreement regarding what sh...