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‘RP a money laundering haven for drug cartels, terrorists’

Posted by Mai on April 30th, 2008

ABS-CBN News Online (Beta)
‘RP a money laundering haven for drug cartels, terrorists’

The Philippines has been included in a list of 56 nations identified as money laundering heavens for foreign drug cartels and terrorist organizations due to weak money laundering laws, a US State Department report warned.

Read rest of this story here:
ABS-CBN News Online (Beta)

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This entry was posted on Wednesday, April 30th, 2008 at 12:51 pm and is filed under Philippine News. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.

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