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Tulfo: Check casinos’ link  to money laundering

Summary by Inquirer
MANILA, Philippines — Sen. Erwin Tulfo is set to file a resolution to investigate casinos for allegedly turning a blind eye to questionable transactions and failing to report these to the Anti-Money Laundering Council (AMLC). He said the probe aimed to end corruption and money laundering being done by government officials using public funds. Tulfo, […]...Keep on reading: Tulfo: Check casinos’ link  to money laundering

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Tulfo: Check casinos’ link  to money laundering

MANILA, Philippines — Sen. Erwin Tulfo is set to file a resolution to investigate casinos for allegedly turning a blind eye to questionable transactions and failing to report these to the Anti-Money Laundering Council (AMLC). He said the probe aimed to end corruption and money laundering being done by government officials using public funds. Tulfo, […]...Keep on reading: Tulfo: Check casinos’ link  to money laundering

·Manila, Philippines
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  • 100% of the sources lean Left
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Inquirer broke the news in Manila, Philippines on Monday, September 15, 2025.
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