Senators want AMLC personnel stationed in casinos to stop money laundering

rapplerdotcom 2025-09-16

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The Anti-Money Laundering Council or AMLC says it is considering assigning personnel to casinos after reports that public works officials launder billions of pesos in these establishments.

Full story: https://www.rappler.com/business/senators-want-amlc-personnel-casinos-money-laundering/
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