Wednesday 31 May 2017

Casinos soon under dirty-money watch - BusinessWorld Online Edition


Casinos soon under dirty-money watch BusinessWorld Online Edition CASINOS across the country will soon be covered by the anti-money laundering law after both chambers of Congress approved the measure concerned on third and final reading. Tourist and casino players arrive at the grand opening of the…

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Reblogged by Visayan Business Post - Local News for the Global Visayan

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