WITH its growing role in “”worsening gambling addiction among Filipinos, particularly the poor, the use of e-wallets in online gambling sites should be strictly regulated, according to some lawmakers.

TL;DRDelisted: The EU has formally removed the UAE from its high-risk AML/CFT list after Parliament’s approval.Backstory: The UAE was grey-listed by FATF in 2022 for regulatory gaps, followed by the ...