Philippine Congress Expands Money Laundering Laws to Include Casinos
U.S. News & World Report MANILA (Reuters) - The Philippine Congress on Tuesday approved an amendment to a money laundering law to cover gambling, a move aimed at plugging loopholes that allowed $81 million stolen from Bangladesh to pass through casinos. |
May 30, 2017 at 08:26AM | money - Google News
Philippine Congress Expands Money Laundering Laws to Include Casinos - U.S. News & World Report
money - Google News
money - Google News | May 30, 2017 at 08:26AM | Philippine Congress Expands Money Laundering Laws to Include Casinos - U.S. News & World Report
Nenhum comentário:
Postar um comentário