The president of the Philippines wants his nation removed from an international grey list of nations that are purportedly unable to stop money laundering and financing of terrorism.
44 government agencies have been given orders by him to follow different recommendations and take action in order to better monitor large financial movements of money. The Philippine Amusement and Gaming Corporation, a state-owned organization that oversees commercial casinos in Manila and the nation's designated freeport zones, is one of those organizations. In addition to being the operator of Casino Filipino locations throughout Southeast Asia, PAGCOR is a gaming regulator.
44 government agencies have been given orders by him to follow different recommendations and take action in order to better monitor large financial movements of money. The Philippine Amusement and Gaming Corporation, a state-owned organization that oversees commercial casinos in Manila and the nation's designated freeport zones, is one of those organizations. In addition to being the operator of Casino Filipino locations throughout Southeast Asia, PAGCOR is a gaming regulator.