菲反洗錢委員會介入！重點調查玖鼎及白馬會，啟動資產沒收程序
菲律賓反洗錢委員會已對華商綁架案中所支付贖金的洗錢行為展開調查。AMLC於5月12日晚發布聲明稱，正在與菲律賓國家警察、菲律賓娛樂博彩公司以及多家賭場密切合作，追查資金流向。
據介紹，支付給綁匪的贖金原為菲律賓比索和美元，後被轉換為加密貨幣。警方指出，玖鼎集團與白馬會兩家貴賓廳運營商涉嫌協助將約2億比索贖金進行洗錢處理。AMLC表示，該非法操作疑似利用專供賭場遊戲的電子錢包、空殼賬戶及加密貨幣等…展開>>
#反洗钱
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