Philippines aims to include casinos in dirty money law this year - senator


  • World
  • Monday, 27 Mar 2017

MANILA (Reuters) - The Philippines could tighten its money laundering law this year to cover casinos, its top lawmaker said on Monday, in a move aimed at plugging loopholes that allowed $81 million stolen from Bangladesh to pass through Manila gaming venues.

The Senate aims to approve its version of the bill in May and it is likely the lower house of Congress would hold separate discussions on its version around the same time, said Senate President Aquilino Pimentel.

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