The inside story of the case is about to be fully revealed: A review of the Guo Congyuan ticket-tearing case, with the mastermind and bait Gong Wenli arrested at the Long Beach Island luxury resort.

On May 17, 2025, at 1:54 PM, the Philippine police, in collaboration with the armed forces and the National Security Council, successfully arrested Gong Wenli (also known as Huang Yanling, Kelly Chen Lin, among other aliases), a key suspect from Hunan, China, in the kidnapping and murder case of Fi

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#反洗钱

MGA Releases 2024 Annual Report: Revenue Reaches 84.1 Million Euros, Enhances Regulatory and Player Protection Measures

Thailand accelerates casino legislation, plans to establish a hundred billion entertainment center and strictly control money laundering.

The Swedish Gambling Authority fines Betsson, Snabbare, and TSG a total of 19 million kronor.

Cambodia's Ministry of Interior refutes foreign reports: Deputy Prime Minister Sok An has no connection with Golden Bay Casino.

Isle of Man issues risk appetite statement: Strengthening the regulation of East Asian powers' infiltration into the video game industry.

The Guo Congyuan case triggers regulatory alarms: Cryptocurrency becomes an "invisible channel" for cross-border crime.

The inside story of the case is about to be fully revealed: A review of the Guo Congyuan ticket-tearing case, with the mastermind and bait Gong Wenli arrested at the Long Beach Island luxury resort.

Thai payment company Sendit Tech is suspected of assisting in tens of billions of gambling transactions, and senior executives have been fired.

Isle of Man Financial Intelligence Unit (FIU) warns: Online gambling platforms are becoming a new hotbed for financial crime.

PAGCOR's anti-money laundering efforts recognized by the President, helping the Philippines get off the FATF grey list.

AI Deepfakes: How They Impact the Gambling Industry - Challenges for Operators and Their Responses

The Path to Lifting the Ban on Gaming: 20 Years of Radical Changes and Industry Restructuring in Japan's Gambling Legislation

Cash App fined $40 million by New York regulators for anti-money laundering vulnerabilities.

Outstanding Work in Brazil: Carolina Yumi de Souza from the SPA Recognized

Philippine Anti-Organized Crime Commission: 210 million pesos allocated for the resettlement of arrested POGO workers!

Thailand's Anti-Fraud Action Escalates! The Bank of Thailand Establishes Financial Institution Responsibility Assessment Mechanism

MGA Releases 2024 Annual Report: Revenue Reaches 84.1 Million Euros, Enhances Regulatory and Player Protection Measures

Thailand accelerates casino legislation, plans to establish a hundred billion entertainment center and strictly control money laundering.

The Swedish Gambling Authority fines Betsson, Snabbare, and TSG a total of 19 million kronor.

Cambodia's Ministry of Interior refutes foreign reports: Deputy Prime Minister Sok An has no connection with Golden Bay Casino.

Isle of Man issues risk appetite statement: Strengthening the regulation of East Asian powers' infiltration into the video game industry.

The Guo Congyuan case triggers regulatory alarms: Cryptocurrency becomes an "invisible channel" for cross-border crime.

The inside story of the case is about to be fully revealed: A review of the Guo Congyuan ticket-tearing case, with the mastermind and bait Gong Wenli arrested at the Long Beach Island luxury resort.

Thai payment company Sendit Tech is suspected of assisting in tens of billions of gambling transactions, and senior executives have been fired.

Isle of Man Financial Intelligence Unit (FIU) warns: Online gambling platforms are becoming a new hotbed for financial crime.

PAGCOR's anti-money laundering efforts recognized by the President, helping the Philippines get off the FATF grey list.

AI Deepfakes: How They Impact the Gambling Industry - Challenges for Operators and Their Responses

The Path to Lifting the Ban on Gaming: 20 Years of Radical Changes and Industry Restructuring in Japan's Gambling Legislation

Cash App fined $40 million by New York regulators for anti-money laundering vulnerabilities.

Outstanding Work in Brazil: Carolina Yumi de Souza from the SPA Recognized

Philippine Anti-Organized Crime Commission: 210 million pesos allocated for the resettlement of arrested POGO workers!

Thailand's Anti-Fraud Action Escalates! The Bank of Thailand Establishes Financial Institution Responsibility Assessment Mechanism