Tag: money laundering
Browse our exclusive articles!
Ex-Star Legal Chief Appeals AML Breach Findings
Star Entertainment's former general counsel Paula Martin is appealing findings she breached duties over money laundering risks, testing how far a lawyer's liability reaches.
S. Korea Eyes AML Rule to Log Every Casino Player
South Korea may require casinos to record every patron's details regardless of bet size under a proposed AML rule. Kangwon Land warns of a 19.64% revenue hit.
PAGCOR Orders Casinos to Strengthen AML Frameworks
PAGCOR has ordered Philippine casinos to strengthen AML frameworks after rating the sector high-risk for money laundering, warning that inaction may trigger enforcement.
Offshore Betting Site Tapped Singapore Firms: Report
A Straits Times probe found an illegal offshore gambling site allegedly used Singapore firms to process PayNow bets during the World Cup. Players risk jail.
Macau Says Proxy Betting Under Control as Crime Rises
Macau's security chief says casino proxy betting is under control, though gaming-related crime rose 12.2% in H1 2026. The DICJ met all six concessionaires.
