Dirty money watchdog monitoring remittances from three Asian countries
MANILA — THERE are more than half a million Filipinos in Japan, Hong Kong, and Malaysia and the Big Brother of remittances in the Philippines is watching their money.
Atty. Vicente Aquino, executive director of the Anti-Money Laundering Council, said these are three Asian countries that they are currently monitoring for possible and potential illegal money flows, especially through the world’s first remittance through cellular phone technology.
