Tag: money laundering
Philippines and Switzerland address anti-money laundering issues
September 28, 2017 Stamping out money laundering is on the Philippines government’s agenda, with a new regulatory framework...
Nine arrested for allegedly laundering money at Canadian casinos
June 15, 2017 A year-long investigation into suspected money laundering in Canadian casinos has resulted in nine arrests....
Macau to use facial recognition technology at ATMs
May 9, 2017 Macau is taking steps to reduce money laundering and comply with the Chinese mainland gambling...
Kindred looks to artificial intelligence for security upgrade
May 5, 2017 Online gambling operator, Kindred Group, is teaming up with an analytics firm to explore how...