Pagcor boosts safeguards against casino money laundering
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Source: The Manila Times
Published: 2026-06-02 11:24 UTC+10:00
Section: General
Factuality Score: 100
Opinion Category: Neutral
Topics: Philippines, Economy & Finance, World News, Business & Economy, Crime & Justice, Asia Pacific
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Snippet:
MANILA, Philippines -- The Philippine Amusement and Gaming Corporation (Pagcor) has ordered casinos and other gaming entities to strengthen their anti-money laundering (AML) controls after issuing a new set of red flag indicators aimed at detecting transactions linked to corruption and illicit financial activities.
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