Philippine Congress Expands Dirty Money Law to Include Casinos
(Bloomberg) -- Philippine Senate passed bill expanding coverage of anti-money laundering law to include casinos, it says in statement released by its information bureau.
- 21 senators voted in favor of measure which amends law against dirty money to cover single casino cash transactions of >5m pesos
- Internet and ship-based casinos covered by bill, Senator Francis Escudero who sponsored measure says in statement
- Philippine House of Representatives adopted Senate’s version of bill in plenary session on Tuesday night
- NOTE: Bill to be transmitted to presidential office for President Rodrigo Duterte’s signature
- NOTE: Philippines was thrown into the spotlight last year for what is described as one of the largest bank heists in modern history; thieves stole $81m from Bangladesh central bank after hacking into its account at U.S. Fed, routed funds to accounts at Rizal Bank before most of money disappeared through southeast Asian nation’s casinos
Alert:
HALISTER1Source: BFW (Bloomberg First Word)
People Francis Escudero (Republic of the Philippines)
To de-activate this alert, click
hereTo modify this alert, click
hereUUID: 7947283