Macau casinos have filed fewer suspicious transaction reports through September 30, while improved anti-money laundering efforts receive int'l thumbs-up.
Cambodia’s casino industry keeps on growing, but not without some fears that it may be aiding money-laundered and terrorists.
China's central bank has signed a memorandum of understanding with Macau to bolster its cross-border anti-money laundering measures.
Antigua PM rejects US claim that domestic online gambling industry is growing and that Antigua is prime jurisdiction for money laundering.
Analysts have mixed reaction to Macau proposal to require visitors to declare the amount of currency they bring into city.
Sen. Teofisto Guingona III vowed that a fourth set of amendments will be made to include casinos list of institutions covered under the AMLA
The amendments passed by the the Philippine Congress apply to businesses other than banks, casinos, and Internet gaming
SkyCity's rumored Manila project; Phlippine Senate moves to lessen financial reporting regs for casinos; Taiwan casino law sent to Cabinet
The US proposes toughening international standards to combat money laundering and terrorist financing, but it may not find a receptive audience.