HALISTER1: Philippines Coordinating With Bangladesh in Launder Probe: SEC

Philippines Coordinating With Bangladesh in Launder Probe: SEC

(Bloomberg) -- Nation to ask Congress to strengthen Anti-Money Laundering Act, Philippine SEC Chairman Teresita Herbosa tells reporters in Manila.
  • Probe won’t end until we’ve recovered accounts: Herbosa
  • Fight against money laundering is a global effort
  • NOTE: Philippines Prepares Charges in Bangladesh Bank Acct Case: WSJ Link
  • NOTE: $1 Billion Plot to Rob Fed Accounts Leads to Manila Casinos Link
  • NOTE: Bangladesh Finance Minister Vows Action Against Central Bank Link
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

People
Teresita Herbosa ((PHL)Securities & Exch Cmmn)

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