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    Controversy erupts over MGM entertainment of Osaka IR consultant

    Mainichi Shinbun broke the story on Friday that a PwC consultant working for the Osaka government on the development of IR policies was seen eating and drinking aboard MGM Resort’s Tenjin Festival boat last week, allegedly raising questions about his degree of fraternization with one of the operators expected to bid for an IR license […]

    Nervous banks eye casino AML practices

    Asia’s casinos may face growing pressure from their banks as efforts to combat global money laundering increase, adding another level of scrutiny, compliance experts say. Operators in the major gaming jurisdictions in the region are already facing increased regulation, with Macau introducing new rules in 2016 and the Philippines taking steps to bring the gaming industry under AML legislation for the first time. Though now, they may see the threat of funding being withdrawn if they are not able to satisfy the needs of financial institutions, which have been under pressure from their own regulators for several years.
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