Philippines seeks to tighten money laundering laws after heist
The Philippines started the process to strengthen its anti-money laundering and bank secrecy laws on Tuesday, aiming to plug loopholes that allowed $81 million stolen in one of the world's biggest cyber heists to pass through Manila banks and casinos. The Department of Finance said it was working with the country's anti-money laundering council and central bank to amend the list of entities covered by its anti-money laundering law to include casinos. Unidentified hackers infiltrated the computer
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