Tag Archives: Teresita Herbosa
- Anti-money laundering watchdog wants all casinos to set $3,000 threshold for players
March 21, 2016
The recent $81-million money laundering scandal has prompted an international watchdog to call for casinos to have a lower threshold for players. Paris-based Financial Action Task Force (FATF) stated in its Anti-Money Laundering and Counter Terrorist Financing manual that “casinos should identify and verify the identity of customers who engage...
Okada Manila eyes Philippine backdoor listing
May 2, 2017