Tag: online gambling integrity


Isle of Man bans Mr Phua Cheng Wan from gambling sector

The Isle of Man Gambling Supervision Commission (GSC) has officially barred Mr Phua Cheng Wan from engaging in any function or role within its regulated gambling industry. The decision, which carries indefinite effect, follows a detailed investigation into Mr Phua’s background and associations, and has been executed under the legal framework of the island’s anti-money laundering and counter-terrorism financing laws....

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