The Philippines massively deports hundreds of Chinese POGO-related suspects, as China-Philippines joint efforts to combat transnational gambling escalate.

This week, the Philippine government massively deported 100 Chinese citizens suspected of participating in illegal offshore gambling (POGO) activities, marking a new phase in the country's crackdown on illegal gambling and transnational crime. These individuals were previously arrested in locations

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The Philippines massively deports hundreds of Chinese POGO-related suspects, as China-Philippines joint efforts to combat transnational gambling escalate.

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Thailand launches a comprehensive crackdown on the "Fu Guo An" telecom fraud group: seizing assets and inspecting 50 overseas locations.

MGA and MFSA sign bilateral memorandum of understanding to deepen anti-money laundering and regulatory cooperation.

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Philippine POGO Endgame: A Chronicle of the Rise and Fall of Cross-Border Gambling

Sri Lanka's heavy crackdown on corruption: Freezing assets of 88 suspects, totaling over 4 billion rupees.

The Philippines massively deports hundreds of Chinese POGO-related suspects, as China-Philippines joint efforts to combat transnational gambling escalate.