A high-ranking official from the Philippines used a pseudonym to gamble heavily in casinos, exposing regulatory loopholes in a scandal.

Another shocking scandal erupts in the Philippines! Henry Alcantara, a former engineer of the First Engineering District in Bulacan Province, admitted during a Senate hearing that he used a fake identity and forged identity documents to enter a casino for high-stakes gambling.Alcantara, who had prev

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A high-ranking official from the Philippines used a pseudonym to gamble heavily in casinos, exposing regulatory loopholes in a scandal.

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Cambodia's gambling revenue grows 14% to $72 million, with strict regulatory crackdowns

A high-ranking official from the Philippines used a pseudonym to gamble heavily in casinos, exposing regulatory loopholes in a scandal.

Nepal's casino new regulations, capital reporting threshold upgraded, aiming to shed the high-risk money laundering label.

Thailand's latest revised casino bill will still prohibit any form of remote or proxy gambling.

Manitoba orders casinos to report suspicious transactions directly to police to combat money laundering

Codere Online appoints MaloneBailey as new auditing firm

Thailand's government announces the legalization of casinos, gambling groups surge in with an anticipated growth of 400 billion.

New Jersey regulator considers tightening licensees’ reporting requirements

Nevada regulators open to VIP gaming salon rule changes to boost visitation, revenue

High-end gaming-salons workshop scheduled by Nevada Gaming Control Board

Pennsylvania proposes easing casino self-exclusion rules, raising relapse concerns

Pennsylvania may loosen rules on formerly self-excluded people entering casinos

Pennsylvania: Gaming control board announces consent agreements, adds to exclusion list

Online gaming training in Ceuta: registrations open for specialized courses