Philippines Says It’s Committed to Fight Money Laundering
Source: BFW (Bloomberg First Word)
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(Bloomberg) -- Anti-Money Laundering Council fully committed to combat money laundering and will help preserve integrity of financial system, it says in e-mailed statement.
Alert: HALISTER1- It’s council’s policy to keep dirty-money investigations confidential: statement
- NOTE: Council probing $100m money laundering via banks, Inquirer reported Link
Source: BFW (Bloomberg First Word)
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UUID: 7947283