Mixed record in Asia for AML, but noose to tighten
Thursday 26th of May 2016
Please Login to view the full intel article
The Financial Action Task Force has included casinos as money laundering risks since 2003, allowing more than 12 years for countries to implement effective controls in accordance with its recommendations. However, there have been mixed results across Asia.
Asia Gaming Brief is a news and intelligence service providing up to date market information
for worldwide executives on relevant gaming issues in Asia.