French Hotelier Accor Group Building $300M Casino Resort in the Philippines

French hotelman Accor International Group recently broke strand on its $300 jillion gambling casino resort in Subic Bay, a popular weekend getaway destination for Metro capital of the Philippines residents. Accor lastly calendar week began twist of the holiday resort casino. Accor is operating in the Philippines under an entity…

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Philippines Casino Junkets Blamed for Money Laundering Grey Listing

Junket groups serving the Philippines’ many casinos are in the first place to pick for the state remaining on an international heel of nations that aren’t doing plenty to armed combat money laundering. That’s according to the Financial Action Task Force (FATF), an intergovernmental system founded past the…

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