Tag: AML
Tabcorp shares take AU$500 million hit amid money laundering investigation
7 May 2026 at 6:20am UTC-4
Australian bookie Tabcorp has seen its share price plummet after notifying the Australian Stock Exchange that it is being investigated over its ability to prevent money laundering ...
Philippine online gambling operators targeted in anti-money laundering overhaul
19 March 2026 at 8:11am UTC-4
Online gambling operators in the Philippines may face more stringent anti-money laundering compliance standards under proposals to update the country’s financial crime framework ...
Philippines on course to be Asia’s second biggest gaming hub
12 September 2025 at 8:16am UTC-4
The Philippines is on track to become Asia’s second-largest gaming hub, according to the President and Chief Executive of entertainment company Newport World Resorts, Nilo ...
Indonesia blocks over 28,000 accounts in online gambling crackdown
19 May 2025 at 7:22am UTC-4
Indonesian financial intelligence agency, The Financial Transaction Reports and Analysis Center of Indonesia, or PPATK, has blocked over 28,000 bank accounts it believes are ...
Indian government plans to strengthen AML reporting rules for gambling firms
8 April 2025 at 6:51am UTC-4
The Indian government is planning to make online gambling companies a target of the 2002 Prevention of Money Laundering Act.
According to the Indian Express, the Ministry of ...
Digital India Foundation calls for stricter enforcement on illegal online gambling sites
10 March 2025 at 8:33am UTC-4
Non-profit think tank Digital India Foundation has called for a joint effort from the government and big tech companies, such as Google and Meta, to shut down the fast-growing ...
