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…
