Casino Industry Glossary
POGO
Regulatory, Legal & Compliance Terms
Online gaming licensees serving foreign markets from Philippines.
In practice
Controversial; linked to criminal activity.
More in Regulatory, Legal & Compliance Terms
AUSTRAC Australian Transaction·AML·SGX·PEP·Casino Control Act·Responsible Gambling·CTF·ILGA
One entry from the Casino Industry Glossary — 1,157 terms written for surveillance, compliance and operations professionals rather than for players. Definitions describe industry usage; where a term carries a regulatory meaning, verify against the instrument that governs your jurisdiction.