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Philippines' POGO ban could help bid to exit money laundering grey list, say experts

Philippines' POGO ban could help bid to exit money laundering grey list, say experts

As the Philippines intensifies its efforts to remove itself from the Financial Action Task Force (FATF) grey list, a roster of jurisdictions at heightened risk for money laundering, the recently announced ban on Philippine Offshore Gaming Operators (POGOs) could help the Asian nation achieve this mi

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