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

The Financial Intelligence Unit (FIU) of the Isle of Man has recently released a special report indicating that online gambling platforms are increasingly becoming high-risk channels for money laundering (ML), terrorism financing (TF), and proliferation financing (PF). This report is a significant m

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The Philippine Anti-Money Laundering Council (AMLC) has intervened, targeting Jiuding and the White Horse Club, the latter suspected of ceasing services to evade investigation.

The Anti-Money Laundering Council (AMLC) of the Philippines has officially launched a financial investigation into the ransom flow in the kidnapping case of Chinese businessman Anson Que, focusing on whether there is systemic money laundering through the use of cryptocurrencies and casino accounts.

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