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IMF Believes Philippine Casinos Still Not Working Hard Enough to Improve AML PoliciesWritten by: Erik Gibbs

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The International Monetary Fund (IMF) recognizes that the Philippines is making efforts to clean up its financial image. However, even though it has made progress, the country’s casinos need to do more. In an IMF report from earlier this week, the Philippine casino industry is a “moderate risk” that impacts how the world views the
The post IMF Believes Philippine Casinos Still Not Working Hard Enough to Improve AML Policies appeared first on Casino.org.
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