05/11/16 A proposed bill seeks to amend Philippine anti-money laundering law Fiscal and monetary authorities submitted to the Congress a draft seeking amendments to the country’s anti-money laundering law.
05/05/16 Wong turns over the rest of the Bangladeshi funds Kim Wong has completed the turnover of an amount believed to be part of the US$81 million stolen from the Bangladesh central bank.
03/14/16 Philippine Senate sets hearings for the Bangladeshi funds case Pagcor chairman and casino operators have been invited to the Senate to help lawmakers clarify how stolen funds ended up in Philippine casinos’ accounts.
