Wednesday, April 21, 2021

Philippines: Duterte forms panel to curb money laundering, terrorism financing

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PRESIDENT Rodrigo Duterte, through Executive Order (EO) 68, has created a committee that will stamp out money laundering and terrorism financing in the country. Under EO 68, the National Anti-Money Laundering and Countering the Financing of Terrorism Coordinating Committee,  […]

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