By mid-2024, a number of Asian markets were fighting crimes and illicit money laundering in their gaming industries.
Examples include the national POGO ban in the Philippines, the campaign against illicit money exchange in Macau casinos, and Singapore's introduction of stricter regulations for casino admissions.
Nonetheless, Singapore is back in the news after two Chinese national bankers were detained and charged in the largest money laundering case in the city-state, which has connections to illicit online gambling and scams.
Examples include the national POGO ban in the Philippines, the campaign against illicit money exchange in Macau casinos, and Singapore's introduction of stricter regulations for casino admissions.
Nonetheless, Singapore is back in the news after two Chinese national bankers were detained and charged in the largest money laundering case in the city-state, which has connections to illicit online gambling and scams.