Insights & Analysis

The United States Department of State’s latest annual country report on money laundering has largely recycled its concerns over Asian gaming from the 2018 report, but noted new risks with casino liberalisation in Vietnam and tentative anti-money laundering (AML) reform in the Philippines.

The US Treasury has blacklisted an alleged Chinese-run criminal network centred on the Kings Romans Casino in Laos and its leader Zhao Wei...

Regulatory Research