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AMLC investigates alleged casino junket links to ransom money in the Philippines

Regulation

The Philippines’ Anti-Money Laundering Council (AMLC) said it opened an investigation into alleged links between 9 Dynasty Group, White Horse Club and ransom payments connected to the kidnapping and killing of Anson Que and his driver. The AMLC said the investigation would cover alleged money laundering and involve PAGCOR, police and other agencies; the two firms ended junket operations in most Philippine casinos on 7 May.

The probe puts casino junket activity and alleged handling of ransom funds under scrutiny by Philippine authorities.

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Enforcement & compliance

Mexico investigates 13 casinos over suspected money laundering

Mexico’s Secretaría de Hacienda y Crédito Público said it is investigating 13 casinos across eight states over transactions it considers high-risk. The authority cited large cash movements, international transfers and digital platforms allegedly used to conceal funds; Grupo Salinas said the investigation was a government “persecution” and said it would defend its compliance practices.

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