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'Pinas kulang sa pagrenda sa money laundering, terrorist financing'
ABS-CBN News
Posted at Jun 28 2021 08:28 PM
'Pinas kulang sa pagrenda sa money laundering, terrorist financing'
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Napabilang muli ang Pilipinas sa "grey list" ng global watchdog na Financial Action Task Force. Dahil umano ito sa mga sinasabing pagkukulang ng bansa para labanan ang money laundering at terrorist financing. Nagpa-Patrol, Bruce Rodriguez. TV Patrol, Lunes, 28 Hunyo 2021
Bisitahin ang Patrol.PH para sa iba pang mga balita.
Read More:  PatrolPh   Tagalog news   balita   TV Patrol  Financial Action Task Force   watchdog   grey list   money laundering   terrorist financing   FATF  
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