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Philippines SEC Calls for Casinos to Fall Under Anti-Money Laundering Legislation Following New York Fed Cyber Heist
Philippines Securities and Exchange Commission (SEC) Chairwoman Teresita Herbosa said this week that her country needs to expand its Anti-Money that is current Laundering (AMLA) to provide investigative authorities with extra resources and research capabilities.
Bangladesh bank that is central Atiur Rehman stepped down on Tuesday, after an $81 million cyber heist of his country’s cash. Ironically, Rehman is seen here after winning a 2014 GUSI Peace Prize International for his work in neuro-scientific economics.
Specifically, Herbosa says casinos need to fall beneath the AMLA umbrella of regulatory oversight.
‘ We have to fortify the law,’ Herbosa told reporters in Manila on Monday. ‘It’s a global effort to expel money laundering . . . We need certainly to catch up with individuals doing that activity.’
Charged with supervising the country’s business sector, spending public, and its own securities and investment market, Herbosa is responding to the Philippines’ obvious involvement in an effective $81 million cyber heist that spread from the United States to Southeast Asia.
Half Moved Through Casinos
A tad bit more than half of the $81 million stolen in the cyber heist relocated through two regarding the country’s casinos, according to PAGCOR, the Philippine’s video gaming authority that is regulatory. One unnamed PAGCOR official noted that the influx of funds
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