QUOTE I think, in their culture, they like gambling. But it’s not automatic that if the players are Chinese, they are all from China. The players are mostly Chinese. But we are not sure if, in fact, they are all from China,” he explained. END QUOTE
Seriously!???!
The most fundamental AML/CTF Customer Due Diligence (CDD) and jurisdictional risk requirements require jurisdiction of customer analysis.
This PAGCOR response beggars belief.
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