PHILIPPINES — For a country whose citizens still often fear for their safety on the streets, it’s hard to understand how many people are taking the anti-money laundering law more seriously than others.
But in the Philippines, that’s exactly what is happening, as more and more companies are starting to adopt the new law and comply with its new standards, and companies are making a conscious effort to stay vigilant.
This is a developing story.
We will update it as more information becomes available.
For more stories about money laundering:This story was first published on July 6, 2018.