ahlam1399
03-21-2016, 04:18 AM
For bank heist ******s, the Philippines was a handy black hole
MANILA (Reuters) - In February 2013, the Philippines was up against a deadline to amend its Anti-Money Laundering Act and get itself off the 'grey list' of a global watchdog, and lawmakers were bickering over whether to include casi**s under the legislation.
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MANILA (Reuters) - In February 2013, the Philippines was up against a deadline to amend its Anti-Money Laundering Act and get itself off the 'grey list' of a global watchdog, and lawmakers were bickering over whether to include casi**s under the legislation.
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