X @Bloomberg
Bloomberg·2025-09-30 13:36
Anti-Money Laundering Actions - Philippines' anti-money laundering agency obtained a third court order [1] - Nearly 1,600 accounts linked to corrupt flood control projects were frozen [1]
Anti-Money Laundering Actions - Philippines' anti-money laundering agency obtained a third court order [1] - Nearly 1,600 accounts linked to corrupt flood control projects were frozen [1]