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Day: April 11, 2019

Industry News

Sportsbook and Gambling News: Money Laundering Risks High in Asia Casinos

Posted on April 11, 2019
Sportsbook and Gambling News: Money Laundering Risks High in Asia Casinos

The US Department of State reported there are loopholes in Asia casino regulations. As a result, there’s an increase in money laundering risks in the region. Some countries with weak ALM systems include Macau, Philippines, Vietnam, and Malaysia. Money launderers use offshore centers, gaming companies, and free-trade zones to do their illegal activities. These facilities […]

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