09/27/17 AMLC to release new regulatory framework The AML council will release a new regulatory framework that would cover casinos in October.
05/05/16 Wong turns over the rest of the Bangladeshi funds Kim Wong has completed the turnover of an amount believed to be part of the US$81 million stolen from the Bangladesh central bank.
03/15/16 AMLC determined to regulate casinos under anti-money laundering law After US$81 million of supposedly laundered funds ended up in Philippines, the Anti Money Laundering Council is convinced casinos should be covered by the anti-money laundering law.
