Wednesday, September 23, 2020

Tag: House of representative

Philippine casinos set for more stringent anti-money laundering laws

Casino Review - Philippine laws money laundering
Money laundering in the Philippines will be the focus of a number of rigorous new laws dealing with land-based casinos.   Philippine lawmakers look set to introduce laws requiring land-based casinos to observe more stringent anti-money laundering rules. According to reports, the House of Representative of the Philippines is considering legislation that would require the nation’s land-based, shipboard, and online casinos to...

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