The Philippines must make sure casinos are covered by anti-money laundering legislation, the World Bank says, joining calls for the government to better regulate its gambling industry after stolen millions from Bangladesh found their way to Manila.
BNP senior leader Goyeshwar Chandra Roy alleges that Tk 800 crore is stolen from Bangladesh Bank’s account in the US Federal Reserve Bank with the help of government and central bank officials.
The Philippines must make sure casinos are covered by anti-money laundering legislation, the World Bank says, joining calls for the government to better regulate its gambling industry after stolen millions from Bangladesh found their way to Manila.
BNP senior leader Goyeshwar Chandra Roy alleges that Tk 800 crore is stolen from Bangladesh Bank’s account in the US Federal Reserve Bank with the help of government and central bank officials.
