Philippines puts POGO pair on notice over anti-money laundering compliance

By | October 11, 2021

In the Philippines and a pair of firms holding a Philippine Offshore Gaming Operator (POGO) license are reportedly in serious trouble after failing to adequately cooperate with official anti-money laundering compliance checks. According to a report from Inside Asian Gaming, the Asian nation’s Anti-Money Laundering Council (AMLC) used an official notice to detail that Inner Strong […]