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Philippines to Plug Money Laundering Holes in Casino Sector The Philippines is pushing forward with plans to tighten anti-money laundering (AML) controls in its casino sector. The country’s casinos, that are lightly managed by state-run operator-regulator PAGCOR, are exempt from the guidelines of its Anti-Money Laundering Act of 2001. Representative Ben Evardone has endorsed legislation

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North Korea Deals a Last Hand to Kim Jong Un’s Casino-Loving Half-Brother, Assassinated in Malaysia North Korean dictator and anti-gambling hardliner Kim Jong Un’s more fun-loving half-brother Kim Jong-nam was headed to Macau, presumably for a gambling junket, when he was reportedly assassinated on Tuesday at the Kuala Lumpur International Airport in Malaysia. North Korea’s

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