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Hong Tiweiros called the former president's economic advisor, the Yang brothers, "members of a major criminal organization."

Hong Tiweiros called the former president's economic advisor, the Yang brothers, "members of a major criminal organization."

Senator Risa Hontiveros on Monday accused former presidential economic adviser Michael Yang's family of belonging to a "large criminal syndicate". In a statement, she said: "It is now clearer that their family business is a massive criminal enterprise that has been operating in this country for too

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Philippines fully bans POGO operations significantly curbing money laundering activities

Philippines fully bans POGO operations significantly curbing money laundering activities

The Philippine Anti-Money Laundering Council (AMLC) recently announced that there has been a noticeable decline in money laundering activities since the complete ban on Philippine Offshore Gaming Operators (POGO). In an official email, the AMLC noted: "Given that the POGO industry is highly suscepti

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