Search Results for: philippines law
Cambodia tightens regulations to please China
March 6, 2024
Cambodia’s leadership has announced plans to halt the expansion of gambling in the country, likely as a move to align itself mor...
House committee calls for congressional inquiry to curb financial losses caused by illegal gambling
March 5, 2024
The House Committee on Public Order and Safety has decided to call a parliamentary hearing with all police regional directors, whi...
PH to pursue solid legal case against suspects of abducting, killing 6 Chinese
March 4, 2024
The Philippines has promised to vigorously prosecute individuals who are suspected of kidnapping and killing six Chinese nationals...
PH junket groups primarily responsible for the country’s continued presence on FATF grey list
March 4, 2024
The primary reason for the Philippines' ongoing listing on the international list of nations considered inadequate in their effort...
PRO 1 continues efforts to combat illegal gambling amid no reported cases in region
February 29, 2024
The Police Regional Office 1 (PRO 1) is still fighting against illegal gaming, even if there are signs that it is not present in t...
Myanmar named one of three nations still included in FATF “black list”
February 27, 2024
One of the three nations that remains on the Financial Action Task Force's (FATF) "black list" after the group's most recent plena...
Newport World Resorts, PAGCOR donates $178,000 worth of motorcycles to PNP
February 27, 2024
The Philippine National Police received motorcycles valued at PHP10 million ($178,000) from Newport World Resorts in collaboration...
BI deports 43 Chinese nationals involved in illegal POGO
February 26, 2024
Forty-three Chinese citizens who had previously been arrested in Pasay City for involvement in an illicit Philippine offshore gami...
PAGCOR head hails decision of 188BET to relocate ops back to PH
February 26, 2024
The decision by online gambling giant 188BET to resume operations in the Philippines was praised by the head of the Philippine gam...
PH Anti-Money Laundering Council announces commitment to bolstering country’s AML/CFT regime
February 21, 2024
The Philippines' Anti-Money Laundering Council has said that it wants to strengthen the country's anti-money laundering and counte...