Philippine AML Council launches casino probe amid flood project corruption scandal | AGB
Philippine AML Council launches casino probe amid flood project corruption scandal | AGB Summary The Philippine Anti‑Money Laundering Council (AMLC) has opened an investigation into casino transactions after reports that former Department of Public Works and Highways (DPWH) engineers allegedly channelled more than PHP1 billion through 13 casinos while overseeing dubious flood control projects in […]