| | | Effective PR

Philippines FIU website - down but not out

Editorial Staff

The attention focused on The Anti Money Laundering Council in The Philippines is largely unjustified. It can only what the law allows and, as World Money Laundering Report Vol 15 Number 2 will show, the law falls a long way short of ideal - and it's not only casinos.

But, as the graphic below shows, it's not the only problem AMLC has.

After several attempts we were unable to reach the AMLC website, getting this error message each time.