MANILA, Sept 12 (dpa): The Philippines' anti-money laundering agency has announced it has been investigating 57 persons and entities for possible links to the money-laundering scandal involving German payment company Wirecard, but so far no criminal cases have been filed.
Authorities were analysing transactions of these "persons of interest and entities" to determine if they were involved in fraudulent activities related to Wirecard, said Mel Georgie Racela, executive director of the Anti-Money Laundering Council (AMLC).
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