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phl urged to monitor dirty money risks

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  1. Starmix

    PHL urged to monitor dirty money risks from online gambling, crypto

    According to the report, the Philippines must keep an eye on money laundering risks arising from online gaming and cryptocurrency, even after it has exited the dirty money watchdog’s “gray list,” an analyst said. The report said that Choon Hong Chua, Moody’s head of financial crime practice...
    • Starmix
    • Thread
    • crypto from online gambling phl urged to monitor dirty money risks
    • Replies: 0
    • Forum: World News
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