Philippines Investigates Junket Operators Involved in Money Laundering Linked to Kidnapping Case
The Philippines’ Anti-Money Laundering Council (AMLC) is ramping up its investigation into junket operators accused of facilitating the laundering of ransom money associated with the kidnapping of businessman Anson Que. The ransom, initially paid in pesos and U.S. dollars, was later converted into cryptocurrency, prompting authorities to scrutinize the financial movements tied to this crime. The AMLC has been working […]
The Philippines’ Anti-Money Laundering Council (AMLC) is ramping up its investigation into junket operators accused of facilitating the laundering of ransom money associated with the kidnapping of businessman Anson Que. The ransom, initially paid in pesos and U.S. dollars, was later converted into cryptocurrency, prompting authorities to scrutinize the financial movements tied to this crime. The AMLC has been working […]
