Are also pointed out that tax policies play an essential role in this enforcement landscape. He stated, “Our laws now state that even if you operate offshore, if you have players in Lagos, they are considered state customers. If you don’t pay taxes on those customers, it’s a criminal offence.” Such regulations aim to ensure that all operators contribute to the local economy and face accountability for their practices.
The session at ICE was enriched further by insights from other international regulators. Gilbert Remulla, director of the Philippine Amusement and Gaming Corporation (PAGCOR), shared his country’s experience in combating illegal gambling. He noted that illegal operators once accounted for 90% of the Philippine gaming market. Through strategic measures—including reduced taxes for legal operators and enhanced collaboration with law enforcement—the Philippines has successfully reduced illegal activities to less than 50%. Remulla explained, “Lowering taxes encouraged some illegal operators to come into the legal market,” reflecting a pragmatic approach to regulation.
However, Remulla also acknowledged the ongoing challenges stemming from high-net-worth individuals and crime syndicates, who are attracted to the illicit market’s lack of stringent Know Your Customer (KYC) protocols. This underscores the complexity of the illegal gambling landscape, which is further complicated by the use of cryptocurrency for money laundering.
Are’s vision of a regulated and accountable gaming environment appears more critical than ever. Emphasizing the best practices gleaned from jurisdictions worldwide, Are stated, “If there’s no collaboration, there’s no way you can fight illegal gambling,” reinforcing the need for comprehensive partnerships with law enforcement and justice departments to address the issue head-on.