Tag: banks
-
Senator Gatchalian Demands Thorough Investigation into Banks’ Role in POGO Money Laundering
Senator Sherwin Gatchalian has pledged to ramp up the investigation into the potential involvement of banks and other financial entities in money laundering activities connected to the illegal operations of Philippine offshore gaming operators (POGOs). This commitment was made public on January 13, 2024, following the shutdown of the largest POGO facility in Kawit, Cavite,…
Written by