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The Central Bank of the Philippines takes drastic measures, cutting off the financial channels for online gambling: bans on loans, transfer limits, and a comprehensive cooling-off period are all implemented.

The Central Bank of the Philippines takes drastic measures, cutting off the financial channels for online gambling: bans on loans, transfer limits, and a comprehensive cooling-off period are all implemented.

The Central Bank of the Philippines (BSP) recently issued a new regulatory draft aimed at comprehensively strengthening the supervision of payment activities related to electronic gambling, preventing money laundering, curbing gambling addiction, and severing the financial ties between the financial

31like·0comment07-14
The Philippines plans to abolish the bank secrecy system, allowing the central bank to directly inspect accounts, sparking privacy controversies.

The Philippines plans to abolish the bank secrecy system, allowing the central bank to directly inspect accounts, sparking privacy controversies.

The Philippine Congress is currently deliberating a significant legislative proposal aimed at amending the existing "Bank Secrecy Law" to allow the Central Bank (BSP) to access bank account information, including foreign currency accounts, without court authorization under specific circumstances. Th

31like·0comment07-10
Sri Lanka accelerates the establishment of the National Gambling Regulatory Authority to promote industry reform and compliance.

Sri Lanka accelerates the establishment of the National Gambling Regulatory Authority to promote industry reform and compliance.

The Sri Lankan government is actively promoting the modernization of the gambling regulatory system, planning to establish the "National Gambling Regulatory Authority" through a new bill to integrate existing laws, strengthen governance, and curb illegal activities. According to the Island newspaper

32like·0comment06-04
The Indonesian Financial Transaction Reports and Analysis Centre (PPATK) has blocked over 5,000 online gambling accounts, valued at 600 billion Indonesian Rupiah.

The Indonesian Financial Transaction Reports and Analysis Centre (PPATK) has blocked over 5,000 online gambling accounts, valued at 600 billion Indonesian Rupiah.

The Financial Transaction Reports and Analysis Centre (PPATK) has frozen over 5,000 accounts related to online gambling. The total transactions recorded in these accounts exceed 600 billion Indonesian Rupiah.This measure is part of the national Anti-Money Laundering and Counter-Terrorism Financing

27like·0comment05-07
The Thai casino bill has officially passed! Legal casinos are set to launch soon!

The Thai casino bill has officially passed! Legal casinos are set to launch soon!

On March 27, Thai Prime Minister Pei Tongtan chaired a cabinet meeting to formally review and pass the controversial draft of the "Comprehensive Entertainment Center Act (including legal casinos)." After four rounds of public consultation, the bill was approved with an 80% support rate and has now o

26like·0comment03-27
The Digital India Foundation (DIF) has released a new report revealing the scale of India's offshore gambling industry.

The Digital India Foundation (DIF) has released a new report revealing the scale of India's offshore gambling industry.

As India grapples with its approach to online gambling, a new report released by the Digital India Foundation (DIF) reveals the impact of the country's lack of unified control over the industry.The report titled "Illegal Gambling and Betting Markets in India: Scale and Driving Factors" indicates tha

28like·0comment03-12
After banning POGO! The Philippines officially exits the FATF grey list, enhancing national credibility.

After banning POGO! The Philippines officially exits the FATF grey list, enhancing national credibility.

The Presidential Palace of the Philippines announced that the Philippines has successfully been removed from the Financial Action Task Force (FATF) grey list, a breakthrough that not only provides more efficient and low-cost financial channels for cross-border transactions but also significantly enh

29like·0comment02-26
Philippine Justice Minister: All properties involved in illegal POGO should be confiscated.

Philippine Justice Minister: All properties involved in illegal POGO should be confiscated.

Philippine Justice Minister Menardo Guevarra has once again called on Congress to pass special legislation as soon as possible to more effectively address the issue of fake documents involving Philippine Offshore Gaming Operators (POGO) and to accelerate the seizure of related illegal assets.During

28like·0comment02-19
The Thai government intensifies crackdown on cybercrime, new administrative decrees will hold financial and telecommunications platforms accountable.

The Thai government intensifies crackdown on cybercrime, new administrative decrees will hold financial and telecommunications platforms accountable.

The Thai government is intensifying its crackdown on cybercrime, with an administrative decree amendment draft aimed at combating cybercrime and protecting victims expected to be announced in February this year. According to Minister of Digital Economy and Society, Prasert Jantararuangtong, this new

24like·0comment02-06
The legalization of gambling in Thailand has caused a public uproar, with claims that Chinese companies will use casinos for money laundering.

The legalization of gambling in Thailand has caused a public uproar, with claims that Chinese companies will use casinos for money laundering.

Critics warn that entertainment venues allowing casino operations will be used by illegal businesses for money laundering.Opposition People's Party MP Rangsiman Rome said that improper Chinese businesses might invest in such complexes, and some might launder money through the casinos there.Mr. Rang

26like·0comment01-15
Greentube Alderney agrees £1m UKGC settlement

Greentube Alderney agrees £1m UKGC settlement

Following an investigation by the UK’s Gambling Commission, online gambling business Greentube Alderney, trading as Admiral Casino, has been obligated to pay £1m. The commission uncovered a string of social responsibility and anti-money laundering failures, including not fully implementing its ow

27like·0comment01-09
Thailand's Anti-Money Laundering Office (AMLO) takes a hard stance against online gambling fraud and money laundering networks, freezing assets worth 4.5 billion.

Thailand's Anti-Money Laundering Office (AMLO) takes a hard stance against online gambling fraud and money laundering networks, freezing assets worth 4.5 billion.

The Anti-Money Laundering Office (AMLO) of Thailand has recently launched a comprehensive investigation into several major cases involving online gambling, fraud, and money laundering, successfully seizing 821 assets worth up to 4.5 billion Thai Baht.These assets include land, buildings, bank accoun

25like·0comment2024-12-17
Indonesia police chief vows action against officers implicated in online gambling

Indonesia police chief vows action against officers implicated in online gambling

The event took place from September 30 to October 2 with the collaboration of the National Lottery of Beneficence of El Salvador.El Salvador.- The Ibero-American Corporation of State Lotteries and Betting (Cibelae), together with the National Lottery of Beneficence of El Salvador (LNB), celebrated t

26like·0comment2024-11-13
According to data from the Colombian regulatory agency Coljuegos, the gambling industry is driving GDP growth in Colombia.

According to data from the Colombian regulatory agency Coljuegos, the gambling industry is driving GDP growth in Colombia.

According to data from the Colombian national regulatory agency Coljuegos, games of luck and chance were one of the main economic sectors driving the growth of Colombia's Gross Domestic Product (GDP) in the second quarter of 2024. The national GDP grew by 2.1%, with agriculture, public administratio

0like·0comment2024-11-08
Prohibition of POGO Effective: Philippines to Exit Global Anti-Money Laundering Grey List!

Prohibition of POGO Effective: Philippines to Exit Global Anti-Money Laundering Grey List!

The Philippines celebrates the completion of the 18-point action plan set by the Financial Action Task Force, making significant progress towards exiting the global anti-money laundering grey list.This list can cause significant damage to some countries, as those listed will face stricter monitoring

0like·0comment2024-10-29
Four Winds Casinos partners with OpenBet to leverage its Neccton player protection technology

Four Winds Casinos partners with OpenBet to leverage its Neccton player protection technology

Sports betting technology provider OpenBet has been selected byFour Winds Casinos to supply its player protection technology, powered by Neccton.Four Winds Casinos, owned and operated by the Pokagon Band of Potawatomi Indians, will leverage Neccton's responsible gaming and anti-money laundering (AML

0like·0comment2024-10-22
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