Philippine casinos could face strict AML requirements under new legislation
New legislation introduced in the Philippine House of Representatives would remove casino exemption from Anti-Money Laundering Act.
New legislation introduced in the Philippine House of Representatives would remove casino exemption from Anti-Money Laundering Act.
Philippine Justice Secretary Leila de Lima summoned two immigration commissioners who voted temporary release for Chinese fugitive Bo Wang.
Albert Riera has been sacked by Udinese after failing to turn up for a match against Chievo because he was in Slovenia playing poker.
Sheffield Wednesday v Preston being investigated as Italy faces new fixing scandal
Local lawmakers in the Philippines have voiced their support of putting the bribery case against Pagcor chairman Cristino Naguiat Jr. to rest even after Bayan Muna Party-list Rep. Teddy Casiño filed a resolution before the House committee on good government and public accountability to further investigate Naguiat and other Pagcor officials