Tag Archives: anti-money laundering law
- Philippine court convicts bank employee in Bangladesh bank heist
January 10, 2019
A Manila court has sentenced Maia Santos Deguito, involved in what is known as the Bangladesh bank heist of 2016, to four to seven years in prison.
- Philippines dodges further scrutiny with casino laundering inclusion
August 11, 2017
Big brother has finally taken his eyes off the Philippines after the country included casinos under the coverage of the anti-money laundering law.
- Philippines to sweep dirty casino cash with new Anti-Money Laundering Law
July 19, 2017
The Philippines will no longer sweep dirty cash from casinos under the carpet after President Rodrigo Duterte signed the country’s newly improved AML Law.
- PH Congress assures new AMLA amendments to cover casinos
February 25, 2013
Sen. Teofisto Guingona III vowed that a fourth set of amendments will be made to include casinos list of institutions covered under the AMLA
Miss Universe 2018: Miss Philippines and Puerto Rico early favorites
December 13, 2018
PAGCOR gives $200M Clark casino the green light
April 5, 2018
Philippine SEC asked to stop Okada Manila owner listing proceedings
December 10, 2018
Okada Manila eyes Philippine backdoor listing
May 2, 2017