The Philippine Senate received a video presentation on Thursday by residents of Multinational Village, a gated community in Paranaque City, south of Manila, that reported problems with Chinese nationals working for Philippine Offshore Gaming Operators /POGO/.
The Multinational Village has turned into a Chinese-populated neighbourhood, recently the Philippines living there even had to prevent the setting up of a firing range for target practice, despite foreigners being barred from owning or carrying guns under Philippine law. But the Philippine officials, as in November 2019 Multinational Village natives publicly appealed to President Duterte to stop the construction of POGO-related housing buildings.
In addition, people among which Chinese nationals had brought to the country in the region of $633 million in cash, used mainly to finance crime activities linked to possible violations of the e-Commerce Act with illegal gambling webpages and drug trafficking, with most of the transactions flagged to PAGCOR, the national regulator, by the Anti-Money-Laundering Council, the latter also finding out that around 200 online casinos were illegally offering gambling services.
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