Report says more than $1 billion laundered through Australian poker machine venues annually

Australia’s pubs and clubs are under the microscope this morning following reports that more than AU$1 billion is being laundered ...

Philippines’ maiden PIGO platform generates GGR of US$2.3 million in first six months of operation

Philippines’ AML Council adds third POGO to list of uncooperative persons

by Newsdesk

18/11/2021

The Philippines’ Anti-Money Laundering Council (AMLC) has added a third Philippine Offshore Gaming Operator (POGO) to a list of licensed ...

Star promises to defend as two Australian law firms investigate class actions

by Ben Blaschke

19/10/2021

Australian law firms Slater & Gordon and Maurice Blackburn have announced they are investigating possible class actions against Star Entertainment ...

Star Entertainment Group falls to AU$95 million loss in FY20 but domestic gaming showing signs of recovery

Star says allegations it ignored AML report untrue

by Ben Blaschke

13/10/2021

Australia’s Star Entertainment Group has refuted claims that it kept secret and failed to act upon a report from global ...

Manila gaming venues still closed under two-week trial of new quarantine scheme

Philippines AML watchdog singles out two POGOs for non-compliance

by Newsdesk

11/10/2021

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

Tag: anti-money laundering