THE Financial Executives Institute of the Philippines (FINEX) expressed the need to give more teeth to the country’s anti-money laundering law to prevent the entry of dirty money.
George Chua, Finex president, said the business group is supporting the Senate, Bangko Sentral ng Pilipinas (BSP) and the Anti-Money Laundering Law Council (AMLC) in their investigation of the laundering of the $81 million stolen from the Bank of Bangladesh.
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