The prosecutor team of the Department of Justice recommended filing 62 charges against former Bamban, Tarlac mayor Alice Guo for violating Republic Act No. 9160, the Anti-Money Laundering Act, in connection with the Philippine Offshore Gaming Operators (POGO) hub in her town.The Department of Justic
Analysts believe that the Philippine Anti-Money Laundering Council (AMLC) has been calling for new laws to strengthen the fight against money launderers, but has overlooked the central issue of current legislative investigations. At the Senate hearing on September 5 regarding Philippine Offshore Gam
Financial Intelligence Unit of India (FIU -IND) fined well-known financial technology company Paytm more than 54.9 million rupees (610,165 euros) for online gambling and violations of the Anti-Money Laundering Act. FIU-IND said intelligence gathered from law enforcement agencies revealed th
Thai police raided 17 locations suspected of being linked to online gambling networks. These included the private residence where famous Thai actress Yatip Ratchapal and her husband lived. The Cyber Crime Investigation Bureau authorized police commandos to conduct raids in Bangkok and its
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