Philippines Seeks Court Order to Return Stolen Money: Inquirer
Source: BFW (Bloomberg First Word)
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(Bloomberg) -- Anti-Money Laundering Council decided to wait for court order before turning over $5.4m it had recovered from junket operator Kim Wong to Bangladesh govt, Philippine Daily Inquirer reports, citing Senator Teofisto Guingona.
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Source: BFW (Bloomberg First Word)
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UUID: 7947283