BSP okay with “Money Laundering”

Only because of the aftermath of Tropical Storm Ondoy, the Bangko Sentral ng Pilipinas permits banks to do “Money Laundering” operations.
Of course, money laundering here does not refer to those wealth which came from questionable sources.
When BSP gave a go signal to money laundering, it refers to changing those soiled bills where were soaked inside [...]

  • Share/Bookmark

October 9, 2009  Tags: , , , , , , , , , , ,   Posted in: Announcement, Government, Philippine banks, Philippine business news, Philippines, banking, money  No Comments


Improve the web with Nofollow Reciprocity.