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Bongbong Marcos sets new tack vs money laundering

one year ago Philippines inquirer

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Citing the need for the Philippines to be removed from the money laundering grey list, President Ferdinand Marcos Jr. has ordered government agencies to implement a five-year strategy to contain money laundering, terrorism financing and proliferation financing. Under Executive Order (EO) No. 33 signed on July 4, the President directed government departments to adopt the […]

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