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.
