Making the News

Forbes

Originally Published:Tuesday, April 12, 2016
http://www.forbes.com/sites/muhammadcohen/2016/04/12/philippine-flaws-exposed-in-bangladesh-bank-heist-casino-connection/

Bangladesh Bank Heist Exposes Laundering Links In Philippine Casinos

By Muhammad Cohen
Forbes

“Philippine authorities have been very slow, it's fair to say,” to join the global anti-money laundering bandwagon, Spectrum Gaming Group Managing Director Frederic Gushin says. “Generally, criminals go to the point of least resistance. They're not going to go to a jurisdiction that has a sophisticated anti-money laundering regimen in place. They're going to go to a jurisdiction where they think they have their best chance of getting away with it.”
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