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2023-04-10 0 1106
菲律宾反洗钱委员会在针对博彩中介人相关的可疑交易进行的一项研究发现,博彩中介人未能报告涵盖交易的多起事件,违反了中介人协议。该研究旨在深入了解与菲律宾赌场中介运营商相关的洗钱和恐怖主义融资威胁,并将该隐瞒不报定性为该行业的四个主要风险领域...
2023-11-08 0 1169
马尼拉市众议员促政府彻底禁止网络博彩⚠️⚠️⚠️菲律宾马尼拉市第六区众议员阿班特(BienvenidoAbante)敦促政府尽快全面禁止网络BC,理由是其社会成本高昂。阿班特在全体会议期间发表讲话,称:“现在是时候最终关上网络BC公司的...

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