Sri Lanka's new gambling regulations struggle to control intermediary behavior, with regulatory and tax boundaries still unclear.

Despite Sri Lanka's preparations to implement stricter gambling regulations, officials warn that gambling intermediaries active in casino promotion (i.e., "gambling agents") may still operate outside the regulatory and tax systems, becoming a potential legal gray area.According to the Sunday Times,

The Philippine Anti-Money Laundering Council (AMLC) has intervened, targeting Jiuding and the White Horse Club, the latter suspected of ceasing services to evade investigation.

The Anti-Money Laundering Council (AMLC) of the Philippines has officially launched a financial investigation into the ransom flow in the kidnapping case of Chinese businessman Anson Que, focusing on whether there is systemic money laundering through the use of cryptocurrencies and casino accounts.

Sun City Apocalypse: The End of the World's Largest Gambling Broker!

Philippine police: Clear division of labor in the Guo Congyuan kidnapping case! Ransom quickly converted into cryptocurrency!

The Philippine National Police (PNP) recently reported that the key figure suspected of planning and leading the kidnapping and murder of Chinese businessman Anson Que, known as "Kelly Tan Lim" — or Gong Wenli (transliteration), was last seen at the famous tourist destination, Boracay Island.Accordi

Suspected of being an online gambling intermediary, the Senate casts a dissenting vote on "Chinese Wang's desire to acquire Filipino citizenship"!