U.S. State Department

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    Casinos weak link in Philippine AML/CFT regime, US says

    The Philippines continues to be of primary concern when it comes to international money laundering and efforts to combat the financing of terrorism, with the country’s casinos a weak link in the chain, according to a U.S. State Department report. “Money laundering is a serious concern due to the Philippines’ international narcotics trade, high degree […]
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