josephine sato

josephine sato

Philippines legislators approve new anti-money laundering rules

Gaming Law & Legislation Latest Casino and Gambling News Money Laundering Philippines

June 1, 2017 0

In the face of stiff lobbying from the gambling industry, federal legislators in the Philippines approved new rules earlier this...

More stringent anti-money laundering rules on the horizon for Philippine casinos

Gaming Law & Legislation Latest Casino and Gambling News Money Laundering Philippines

February 10, 2017 0

In the Philippines, lawmakers reportedly look set to require the nation’s land-based casinos to observe more stringent anti-money laundering rules...