Being on the 'Dirty Money' list | The Exchange
- 3 years ago
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• The Philippines back on the so-called ‘Grey List’ of a global financial watchdog, and again under the radar for money laundering and terrorist financing.
• Yet another challenge for the country, already struggling more than a year into the pandemic. How will this affect our deals with the international community, businesses setting up shop in the country, and millions of our kababayans dependent on money from abroad?
• How the government plans to make sure the country will not be a haven for dirty money?
• And, how this impacts remittances – the lifeblood of our economy? Helping lift Filipino families out of poverty in our C-Suite vision.
Visit our website for more #NewsYouCanTrust: https://www.cnnphilippines.com/
Follow our social media pages:
• Facebook: https://www.facebook.com/CNNPhilippines
• Instagram: https://www.instagram.com/cnnphilippines/
• Twitter: https://twitter.com/cnnphilippines
• The Philippines back on the so-called ‘Grey List’ of a global financial watchdog, and again under the radar for money laundering and terrorist financing.
• Yet another challenge for the country, already struggling more than a year into the pandemic. How will this affect our deals with the international community, businesses setting up shop in the country, and millions of our kababayans dependent on money from abroad?
• How the government plans to make sure the country will not be a haven for dirty money?
• And, how this impacts remittances – the lifeblood of our economy? Helping lift Filipino families out of poverty in our C-Suite vision.
Visit our website for more #NewsYouCanTrust: https://www.cnnphilippines.com/
Follow our social media pages:
• Facebook: https://www.facebook.com/CNNPhilippines
• Instagram: https://www.instagram.com/cnnphilippines/
• Twitter: https://twitter.com/cnnphilippines