A US civil suit filed by Bangladesh’s central bank against a Philippine bank over the delivery of $81m in hacked funds to two Manila casinos has also named the gaming arm of integrated resort (IR) operator Bloomberry Resorts, leading Philippine gaming identity Kim Wong and alleged junket operatives from Macau or mainland China.
The global gambling industry is in a state of constant flux, evolving and growing at pace. The regulatory landscape requires professionals to stay on top of an increasing volume of complex regulatory demands.
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