Inquirer.net (blog)Anti-money laundering revision okayedManila Standard TodayThe House of Representatives, voting 144-7-1, approved on Wednesday a measure that sought to add more teeth to the Anti-Money Laundering Act of 2001. The bill instituting changes to the law was authored by Speaker Feliciano Belmonte Jr. Majority …House passes bill adding more teeth to Anti-Money Laundering ActInquirer.net (blog)Congress to fortify anti-money laundering lawPhilippine StarHouse OK's changes to law vs dirty moneyBusinessWorld Online Editionall 5 news articles
Source: Money Laundering