03/29/16 Philippine junket operator testifies in US$81 million heist Kim Wong received part of the funds as gambling deposits and debt payment from two Chinese nationals.
03/21/16 Upcoming assessment on the Philippines and Bangladesh The Financial Action Task Force has its eyes fixed on the Philippines after the Bangladeshi stolen funds probe revealed US$ 81 million found its way to the Asian’s country banking...
03/18/16 Updates in money laundering probe involving Philippine casinos Authorities, regulators and the senate in Philippines are taking a number of measures aimed to find the perpetrators and to prevent this from happening again.
02/03/16 Two casino licenses to be granted in Philippines Philippine Amusement and Gaming Corporation is willing to license casino projects outside Manila.
12/29/15 A casino entry fee is being considered in Philippines The Philippine government wants to draw more revenue by creating new taxes.
