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Atiur Rehman Philippines anti-money laundering laws bank heist

Philippines SEC Calls for Casinos to Fall Under Anti-Money Laundering Legislation Following New York Fed Cyber Heist

Philippines Securities and Exchange Commission (SEC) Chairwoman Teresita Herbosa said this week that her country needs to expand its current Anti-Money Laundering Act (AMLA)...

Casino.org Staff Writer March 15, 2016
African gambling World Regulatory Briefing

African Gambling Conference Highlights Continent’s Massive Potential Growth

The African gambling market is currently in the midst of a continental boom. From traditional land-based casinos to Internet gaming, multiple countries located on...

Casino.org Staff Writer March 13, 2016
North Jersey casino tax rates Ralph Caputo

North Jersey Casinos Could Be Taxed 40 to 60 Percent, State Lawmaker Says

Two North Jersey casino licenses could soon be issued, but the gambling operators in receipt that are ready to tap into the region's nearly...

Casino.org Staff Writer March 8, 2016