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Tuesday, May 30, 2017

Philippine Congress expands money laundering laws to include casinos – Reuters

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Philippine Congress expands money laundering laws to include casinos
Reuters
MANILA The Philippine Congress on Tuesday approved an amendment to a money laundering law to cover gambling, a move aimed at plugging loopholes that allowed $81 million stolen from Bangladesh to pass through casinos. Voting separately, the …

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May 30, 2017 at 04:47PM

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