Tag: AMLC

A study by the Philippines’ Anti-Money Laundering Council (AMLC) into suspicious transactions associated with casino junkets has found multiple instances ...

The Philippines’ Anti-Money Laundering Council (AMLC) has named two Philippine Offshore Gaming Operators (POGOs) it says have failed or refused ...

Authorities in the Philippines have been working on multiple ways to address serious issues around the POGO industry. Before the ...