Philippines prompted to tighten junket controls as global AML watchdog increases monitoring

Global money laundering and terrorist financing watchdog, the Financial Action Task Force (FATF), has named the Philippines as one of ...

Crown Resorts found suitable to retain Melbourne casino license but China investigation ongoing

Crown reveals AU$160 million in gambling funds processed via credit cards at Crown Melbourne contravened Casino Control Act

by Ben Blaschke

07/06/2021

Australia’s Crown Resorts says it has received new legal advice that it breached its Casino Control Act by processing more ...

SkyCity Adelaide to unveil AU$330 million redevelopment this Thursday

Australian casino operators notified of potential serious breaches by Australia’s Anti-Money Laundering watchdog

by Ben Blaschke

07/06/2021

Australian casino operators Crown Resorts, Star Entertainment Group and SkyCity Entertainment Group have been informed by financial crimes watchdog AUSTRAC ...

Philippines power giant reveals plan to develop new Metro Manila IR

POGOs given until 16 March to register under new Philippines anti-money laundering reporting system

by Newsdesk

23/02/2021

Philippine Offshore Gaming Operators (POGOs) have been given until 16 March to register with the nation’s Anti-Money Laundering Council (AMLC) ...

Australian AML watchdog says casinos, not regulators, must oversee junket compliance

OPINION: All for one, not one for all

by Ben Blaschke

03/02/2021

If there is one thing we have learnt from the licensing and suitability woes hovering over Australia’s Crown Resorts right ...

Tag: anti-money laundering