The recent ban on Philippine Offshore Gaming Operators (POGOs) may have a significant impact on the country’s efforts to exit the Financial Action Task Force’s (FATF) “gray list” of jurisdictions under increased monitoring for money laundering risks. The ban, ordered by President Ferdinand R. Marcos Jr., aims to address ties between POGOs and illicit activities … Continue reading POGO Ban May Help Philippines Exit “Gray List” of Money Laundering Jurisdictions