03/28/17 Philippines to probe gaming finance Philippines will insist on controlling the economic structure of gaming and casino business to avoid possible money laundering.
03/08/17 US against Philippines’ AML rules An official report establishes that the anti money laundering rules in the Philippines are not ideal.
09/16/16 US Department Of Justice delivers strong anti-money laundering message At the National AML Conference in Las Vegas, Nevada, representatives from the US Department Of Justice and the Financial Crimes Enforcement Network sent a warning to casino operators and financial institutions.
05/16/16 Security measures revealed by the UKGC The regulatory body finally revealed its proposed security measures after a few months of considerations and consultations.
05/11/16 A proposed bill seeks to amend Philippine anti-money laundering law Fiscal and monetary authorities submitted to the Congress a draft seeking amendments to the country’s anti-money laundering law.
04/12/16 Joint Illegal Gaming Investigation Team to crack down money laundering in B.C. British Columbia government announced the creation of the new group to bring down illegal gaming and money-laundering in B.C.’s casinos.
04/11/16 The World Bank wants a stricter regulation for Philippine casinos All casinos in the Philippines must be covered by anti-money laundering legislation, said the World Bank.
04/06/16 British Columbia to tackle money laundering The Canadian province’s authorities are determined to bust money laundering operations at casinos once and for all.
03/28/16 British Columbia casinos ready to tackle money laundering Anti-money laundering processes are in full effect at British Columbia casinos and they are working closely with the authorities to prevent this activity.
01/28/16 US Casino companies comply with anti-money laundering legislation Casinos in the US adopted a series of measures for a more effective compliance of the Bank Secrecy Act and other anti-money laundering regulations.
12/18/15 UK Gambling Commission onto Caesars UK for money laundering faux pas The entertainment group announced it will reinforce anti-money laundering efforts
