Tuesday, October 20, 2020

Tag: Francis Escudero

Manila MPs will debate including casinos in anti-money laundering law

Casino Review, Phillippines, Francis Escudero, laundering, AMLA, FATF, Ben Evardone,
In 2013, an international anti-money-laundering watchdog warned the Philippines that the country’s casinos were a gaping hole in its defences against people illegally moving money around its economy, but now the Government looks set to address the issue at the beginning of next year.   Senator Francis Escudero announced on 1 December that proposed amendments to the Philippines’ Anti-Money Laundering Act...

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