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Seal of the Anti-Dollars Laundering Council Philippines By INTERPOL definition, funds laundering is "any act or attempted act to conceal or disguise the identification of illegally obtained proceeds to make sure that they appear to acquire originated from authentic sources".[fifty three] Massive sums of money coming from gambling or any income from unlawful gambling is considered as “soiled money”, and can be utilized to file revenue laundering instances.
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The U.S. Section of Condition said in its Worldwide Narcotics Command System Report in March 2017[54] that “legal groups by now benefit from Philippine casinos to transfer “illicit proceeds through the Philippines to offshore accounts,” and which the country's gaming palaces have “large threats for money laundering.[fifty five]
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