Gold99 | Philippine Casino Tours Accused in Money Laundering Grey Listing
Casino tour operators in the Philippines are predominantly responsible for the nation’s continued inclusion on an international roster of countries deemed insufficient in their efforts to counteract money laundering. This assertion comes from the Financial Action Task Force (FATF), an intergovernmental body established by the Group of Seven (G7) with the aim of curbing global terrorism financing by restricting the unlawful movement of funds. | Gold99
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