Philippines Stays News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Philippines still on FAFT gray list, with junket industry highlighted as a concern for the intergovernmental anti-money laundering body.

France generalSri lankaRodrigo duterteMel georgieb racelaBangladesh bank heistFinancial action task forceWorld bankPhilippines staysGray list over casino junket moneyPresident rodrigo dutertePhilippine anti money laundering actBusiness world online