Tag: Offshore Gaming Operators

Philippines Removed from Global Dirty Money Watchlist

MANILA, Philippines — The Financial Action Task Force (FATF) has officially delisted the Philippines from its global money laundering watchlist after nearly four years...

POGO Executives Claim Alice Guo Bribed Them to Stay Silent

Several executives of Philippine Offshore Gaming Operators (POGO) have revealed that they were allegedly bribed by Alice Guo to stay quiet. According to the testimony...

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