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Legal expert urges PAGCOR to blacklist suppliers serving unlicensed gambling sites

Enforcement & compliance

Legal expert Tonet Quiogue argued that the Philippines’ PAGCOR can disrupt illegal gambling operations by blacklisting and sanctioning suppliers and service providers that assist unlicensed platforms. She said enforcement action against operators depends on cooperation with law enforcement agencies, including the NBI and PNP.

Supplier blacklisting could affect service providers working with unlicensed gambling platforms in the Philippines.

Earlier fines and penalties by PAGCOR and PNP

DateCompanyAmountStoryAppeal status
Not namedNot statedPAGCOR identifies 11 unauthorised offshore gaming sitesNot stated
Not namedNot statedPAGCOR warns that fake offshore gaming sites falsely claim its approvalNot stated
Lucky 7 Bingo CorpNot statedPAGCOR warns of fake offshore gaming licence linked to Lucky 7 BingoNot stated
Okada Manila, SolaireNot statedOkada Manila and Solaire reportedly end ties with 9 Dynasty in the PhilippinesNot stated
9 Dynasty Group, White Horse ClubUSD 3,600,000Philippine police name two junkets in US$3.6m ransom transfer caseNot stated

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