GamblingNews
The Philippines’ gambling sector faces a host of challenges as it seeks to address money laundering schemes and illegal gambling operations that have operated with impunity for decades by exploiting regulatory loopholes. Despite recent reforms, analysts and lawmakers warn that protecting the country’s financial and social systems and ensuring its permanent removal from international watchlists [……
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Philippines’ Gambling Sector Faces Challenges Amidst Reform Efforts
Deyan Dimitrov
05:25
The Philippines’ gambling sector faces a host of challenges as it seeks to address money laundering schemes and illegal gambling operations that have operated with impunity for decades by exploiting regulatory loopholes. Despite recent reforms, analysts and lawmakers warn that protecting the country’s financial and social systems and ensuring its permanent removal from international watchlists
