Search Results for: PAGCOR
Relationship between digital banks, gambling in PH sparks gov’t intervention
November 16, 2023
Legislators in the Philippines are concerned about the existence of gambling apps on the platforms of authorized digital banks, wh...
MGS 2023 to discuss growth of remote gaming in PH
November 14, 2023
The last session of the first day of the MGS Summit will focus on the rapidly growing remote gaming industry in the Philippines.
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PH police discovers alleged prostitution den in raided POGO hub
November 9, 2023
Authorities discovered an alleged prostitute den during a search on an illegal Philippine Offshore Gaming Operator (POGO) facility...
PH solon seeks further POGO investigation following Pasay raid
November 7, 2023
An probe into the potential involvement of the recently closed Philippine Offshore Gaming Operation (POGO) firm in additional alle...
FATF calls on PH to swiftly implement action plan in addressing AML
October 31, 2023
The Philippines has been urged to expedite the implementation of its action plan to address strategic deficiencies in counterterro...
700 workers rescued from illegal POGO operation suspected of sex trafficking
October 31, 2023
During a search led by the Presidential Anti-Organized Crime Commission (PAOCC) and the Department of Justice in Pasay City, over ...
New sports betting platform is unveiled by NUSTAR Casino & Resort.
October 26, 2023
NUSTAR Resort & Casino has officially launched its online sports betting platform, known as NUSTAR Sports Max, as announced on...
The Philippine government issues a circular in the hopes of being removed off the FATF’s blacklist.
October 26, 2023
Expressing optimism about its removal from the Financial Action Task Force (FATF) grey list, the Philippine government has issued ...
Philippines strengthens AML/CFT legislations
October 20, 2023
The Philippines is stepping up its anti-money laundering (AML) and counter-terrorism financing (CTF) regulations as part of its ef...
Man refused bail for laundering gambling winnings worth S$23m to buy condo apartment
October 19, 2023
Wang Dehai, a man charged with utilizing funds from illegal international gambling to buy a $16.8 million apartment in Singapore, ...