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Tag Archives: Easter Hawaii Casino and Resort

Philippines –Philippines’ casinos used in laundering scandal

The Philippines Securities and Exchange Commission wants casinos to fall under the jurisdiction of the Anti-Money Laundering Act (AMLA) to give investigative authorities greater powers. The call comes after at least half the money stolen in an US$81m cyber crime ended up in two of the country’s casinos. Unconfirmed reports suggest that $26m was found…