Junkets an area of focus in PH: PAGCOR official
Автор: One News PH
Загружено: 2023-10-31
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#Agenda | Atty. Dave Fermin Sevilla of the PAGCOR's Anti-Money Laundering Supervision and Enforcement Department highlighted the concerns raised by APG and FATF regarding the potential use of the casino sector for money laundering, particularly concerning junkets.
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