Beijing's Unfinished Business
China’s international crackdown on gambling has emerged from the shadows, making clear that the global …
Beijing Unveils Blacklist For Chinese Gambler 'Destinations'
The Chinese government is placing new pressure on Asia’s coronavirus-battered casinos through a cross-ministry blacklist …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
US Think Tank Calls For Shutdown Of Myanmar Casino 'Cities'
A study by a US Congress-funded think tank has urged Washington to disrupt ethnic Chinese-controlled, …
International Effort Counters Crypto-Jackers In Asia
Interpol has led an operation against a major crypto-jacking operation in southeast Asia, taking action …
Myanmar: APG First Enhanced Expected Follow-Up Report – August 2019
On August 6, 2019, the Asia/Pacific Group on Money Laundering (APG) published the first enhanced …
Regulatory News Updates – April 5, 2019
Myanmar Tables Draft Law Permitting Casinos For Foreigners
A Myanmar legislative committee has submitted amendments to the nation’s ageing and proscriptive gambling law …
FinCEN Advisory on FATF Public Statement
The Financial Crimes Enforcement Network (FinCEN) has published an advisory on the Financial Action Task …