01/05/18 Philippines strengthens anti-money laundering measures Anti-money laundering measures have taken effect in Philippines.
12/12/17 Anti money laundering measures threaten BC casinos An anti-money laundering expert said that the new measures being considered to stop illegality in BC could hurt the casino industry.
12/05/17 AG to act on BCLC money laundering case The Attorney General of the province said that action will be announced later this week.
12/04/17 Macau to address money laundering Macau casino market, one of the most visited in the world, would have to address money laundering measures.
10/24/17 AMLC released new regulations The council that treats anti money laundering measures released last week the new regulations that will take effect next month.
10/24/17 Gaming Corp talks about money laundering case The Canadian gaming corporation acknowledged the money laundering case that revolves around the River Rock Casino in Richmond.
10/19/17 Charges laid in BC money laundering case It has been confirmed that the prosecution service of Canada laid charges in the BCLC money laundering case.
09/29/17 Canada investigates BCLC money laundering The national financial watchdog is investigating the report of money laundering compliance at BCLC casinos.
09/27/17 AMLC to release new regulatory framework The AML council will release a new regulatory framework that would cover casinos in October.
09/25/17 British Columbia accused of money laundering corruption The former British Columbia government was accused of hiding a report of alleged money laundering at one of its casinos.
09/08/17 Money laundering in Malta According to Europol, an organised crime syndicate ran a US$2.39 billion money-laundering operation through iGaming companies in Malta.
07/11/17 MGA publishes legislative document The Malta Gaming Authority (MGA) shared a comprehensive study of new legislative plans for the industry.
06/30/17 Money laundering concerns UK officials Gaming services in the UK would be regulated by further anti-money laundering legislations.
05/31/17 Philippines Congress announces new law Philippines Congress has signed a new anti-money laundering law that includes casinos.
03/17/17 UK money laundering law follows EU’s ruling Only holders of casino operating licences will be subject to the requirements of the new Money Laundering Regulations that will come into force next June.
