The Philippines is pushing forward with plans to tighten anti-money laundering (AML) controls in its casino sector.
The nation’s gambling enterprises, which are lightly regulated by state-run operator-regulator PAGCOR, are exempt from the guidelines of its Anti-Money Laundering Act of 2001.
Representative Ben Evardone has endorsed legislation to add Philippine casinos under the powers of the country’s Anti-Money-Laundering Act. All that remains is to determine the transaction threshold that is reporting.
But the cyber heist in the Federal Reserve Bank of February year that is last drew the relaxed nature associated with Philippine system to the world’s attention and severely embarrassed the country, leading to urgent demands change not merely from lawmakers inside the Philippines but also from the planet Bank.
On 5th, hackers flooded the Fed Bank with requests for transfers totaling almost $1 billion from an account owned by the Bangladesh Bank and used by the government of Bangladesh february.
Around $101 million was successfully withdrawn before suspicions were raised. Some $20 million of this sum was quickly traced to Sri Lanka and recovered. The others had been transferred to Philippine bank RCBC and, from there, $46 million found its method, via a remittance company, into the Philippine casino industry.
Representative Ben Evardone, president for the committee on banking institutions and intermedi
A planned Connecticut casino will reveal its targeted location for construction in the coming days, and the impending announcement has the ears of all vested gaming interests operating in the northeast.
MGM Springfield in Massachusetts is causing quite a stir, as another Connecticut casino is in the works to offset the impact of the megaresort.
The Mashantucket Pequot and Mohegan Native American tribes are working together to bring the Constitution State a third casino venue. The joint venture is in response to MGM Springfield, the $950 million resort currently under construction in southern Massachusetts.
State lawmakers permitted the two tribal groups to build a third casino off their sovereign lands in order to keep gambling revenue in the state and protect jobs.
The Mashantucket and Mohegan people are considering building in the northern part of the state in the towns of Windsor Locks or East Windsor. That would place the Connecticut casino just 15 miles from MGM Springfield.
With MGM, state lawmakers, and residents anxiously waiting, the tribes say the official announcement of the casino will be revealed in the coming days. ‘We’re days, not weeks or months . . . from announcing a decision,’ Mohegan Chairman Kevin Brown said this week.
Once the Native American coalition pinpoints its gaming location, the state legislature will need to sign off on the construction. The facility is expe
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