{"id":9455,"date":"2025-05-15T13:15:12","date_gmt":"2025-05-15T12:15:12","guid":{"rendered":"https:\/\/sbceurasia.com\/en\/?p=9455"},"modified":"2025-05-15T13:15:21","modified_gmt":"2025-05-15T12:15:21","slug":"philippine-junkets-involved-in-major-money-laundering-investigation","status":"publish","type":"post","link":"https:\/\/sbceurasia.com\/en\/2025\/05\/15\/philippine-junkets-involved-in-major-money-laundering-investigation\/","title":{"rendered":"Philippine Junkets Involved in Major Money Laundering Investigation"},"content":{"rendered":"\n

Major developments have emerged in the Philippines as the country\u2019s Anti-Money Laundering Council (AMLC)<\/strong>confirmed it is conducting an investigation into junket operators over serious money laundering allegations.<\/p>\n\n\n\n

Several arrests were made at Mactan-Cebu International Airport, where individuals were reportedly found in possession of large amounts of cash. According to the Philippine National Police (PNP)<\/strong>, the foreign nationals involved claimed they had been brought into the country by the White Horse Club <\/strong>junket.<\/p>\n\n\n\n

This incident adds to the growing pressure on junket operations, particularly following previous allegations involving White Horse, 9 Dynasty Group<\/strong>, and some of their VIP clientele in connection with the death of a local man.<\/p>\n\n\n\n

A key focus of the investigation involves e-wallets, which were reportedly used to transfer funds back to accounts linked to the two junkets.<\/p>\n\n\n\n

The AMLC emphasized it is working closely with the PNP<\/strong>, PAGCOR<\/strong> (Philippine Amusement and Gaming Corporation), and casinos in this ongoing probe.<\/p>\n\n\n\n

Law enforcement is also investigating the alleged laundering of ransom money paid in relation to the kidnapping of businessman Anson Que.<\/p>\n\n\n\n

In an official statement, the AMLC said: \u201cThe illicit scheme reportedly utilised e-wallets designated for casino gaming, shell accounts, and cryptocurrency to conceal the money trail. <\/p>\n\n\n\n

The AMLC received reports that 9 Dynasty Group and White Horse Club officially ceased junket operations in most – if not all – Philippine casinos on 7 May 2025, following reports that 9 Dynasty is exiting the Philippine market. Nevertheless, the AMLC remains fully committed to investigating their alleged money laundering activities.<\/p>\n\n\n\n

The AMLC is actively working with the PNP to gather evidence, trace ransom payments in all forms, and initiate asset forfeiture proceedings.\u201d<\/p>\n\n\n\n

The investigation reportedly extends beyond the kidnappers who coordinated the ransom payments. Authorities are now also targeting casino patrons associated with the junkets who initially received ransom money through their e-wallets.<\/p>\n\n\n\n

The AMLC also stated:\u201cRegarding the unauthorized e-wallet operations by these junket operators, especially those with cryptocurrency conversion capabilities, the AMLC is coordinating with the Bangko Sentral ng Pilipinas (BSP)<\/strong> and the Securities and Exchange Commission (SEC)<\/strong>. <\/p>\n\n\n\n

Additionally, we are collaborating with foreign financial intelligence units (FIUs)<\/strong> to trace the global movement of funds that originated in the Philippines.<\/p>\n\n\n\n

Through this investigation, the AMLC reaffirms its dedication to protecting financial integrity, resolving this case swiftly, and ensuring that the Philippine financial system does not become a channel for illicit financial activity.\u201d<\/p>\n\n\n\n

These developments coincide with PAGCOR’s ongoing efforts to strengthen regulation of the gaming industry. A recent internal memo confirmed that PAGCOR\u2019s Electronic Gaming Licensing Department intends to release a Regulatory Framework for the Accreditation of Gaming Affiliates and Support Service Providers.<\/p>\n\n\n\n

Under the proposed framework, companies supporting the iGaming sector – including game aggregators, content providers, payment processors, and KYC providers – will be formally required to undergo accreditation. Previously, such businesses operated in the Philippine gaming space without formal registration.<\/p>\n\n\n\n

Don’t forget to subscribe to our Telegram channel<\/a>!<\/p>\n","protected":false},"excerpt":{"rendered":"

Major developments have emerged in the Philippines as the country\u2019s Anti-Money Laundering Council (AMLC)confirmed it is conducting an investigation into junket operators over serious money laundering allegations. Several arrests were made at Mactan-Cebu International Airport, where individuals were reportedly found in possession of large amounts of cash. According to the Philippine National Police (PNP), the […]<\/p>\n","protected":false},"author":7,"featured_media":9456,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[5,1,24],"tags":[12589,12590,12587,11833,12594,12592,12591,1113,12593,2804,12588],"class_list":["post-9455","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gambling","category-news","category-regulations","tag-9-dynasty-group","tag-amlc","tag-anti-money-laundering-council","tag-bsp","tag-central-bank-of-the-philippines","tag-commission-on-securities-and-exchange","tag-national-police-of-the-philippines","tag-pagcor","tag-pnp","tag-sec","tag-white-horse-club"],"yoast_head":"\nPhilippine Junkets Involved in Major Money Laundering Investigation - SBC EURASIA EN<\/title>\n<meta name=\"description\" content=\"Major developments have emerged in the Philippines as the country\u2019s Anti-Money Laundering Council (AMLC)confirmed it is conducting an investigation into junket operators over serious money laundering allegations.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/sbceurasia.com\/en\/2025\/05\/15\/philippine-junkets-involved-in-major-money-laundering-investigation\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Philippine Junkets Involved in Major Money Laundering Investigation - 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