Thursday, March 17, 2016

Poe wants anti-money laundering law amended to cover casinos  

Sen. Grace Poe has added her voice to the call for the inclusion of casinos within the purview of the anti-money laundering law in light of the controversy surrounding the $81-million stolen fund from Bangladesh Bank that ended up in the Philippines.
Read the rest of the news GMA News Online / News / Nation

No comments:

Related Posts Plugin for WordPress, Blogger...