Senate anti-money laundering law to cover casinos - Pimentel - GMA News

GMA News
Senate anti-money laundering law to cover casinos - Pimentel
GMA News
MANILA - The Philippines could tighten its money laundering law this year to cover casinos, its top lawmaker said on Monday, in a move aimed at plugging loopholes that allowed $81 million stolen from Bangladesh to pass through Manila gaming venues.y más »