In mid-April 2025, a prominent Taiwanese media outlet released a groundbreaking investigative report revealing large-scale overseas gold transactions related to the political dynasty of the Marcos family in the Philippines, causing a public uproar. The report alleges that former First Lady of the Ph
Denmark’s Gambling Authority, Spillemyndigheden, has drawn attention to the latest updates from the Financial Action Task Force (FATF) on high-risk jurisdictions, reinforcing the importance of compliance with global anti-money laundering (AML) and counter-financing of terrorism (CFT) measures. The
The Danish Gambling Authority, Spillemyndigheden, calls for attention to the latest list of high-risk jurisdictions selected by the Financial Action Task Force (FATF).The Financial Action Task Force, also known as GAFI, was established in 1989 as an intergovernmental working group to combat money la
In response to a recent United Nations report, Mark Rutherford, the Acting Chief Executive of the Isle of Man Gambling Supervision Commission (GSC), addressed claims that the island's regulatory approach is too lenient, potentially allowing international criminal groups to exploit the jurisdiction f
The Philippines has made eight “key reforms” to strengthen the effectiveness of its anti-money laundering (AML) and combatting the financing of terrorism (CFT) regime.That is according to a Friday update from the France-based watchdog, the Financial Action Task Force (FATF), referring to the Philipp
The company must pay the penalty within 15 working days.New Zealand.- The Auckland High Courthas approved a NZ$4.16m (US$2.54m) settlement agreement stemming from civil penalty proceedings against SkyCity Entertainment Group for breaches of the New Zealand Anti-Money Laundering and Countering Financ
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