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'High incidence' of money laundering seen in gaming blogaid.orgban site

By means of Luisa Maria Jacinta C. Jocson, News reporter THE PHILIPPINES will likely leave the country “gray list” by the Financial Action Task Force (FATF), despite a “high incidence” of money laundering, especially in the gaming sector, Moody’s said. Choon Hong Chua, senior managing director of Moody’s and head of the Financial Crime Practice […]
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