QUEZON City, Philippines – The Bangko Sentral ng Pilipinas is ready to submit its draft report regarding possible sanctions on those involved in the $81 million money-laundering scheme, which is considered as the largest money-laundering scheme in history.
The BSP is now examining the draft report in fine detail due to the involvement of a bank as well as the banking system of the Philippines.
(Eagle News Service Described by Jay Paul Carlos, Video Editing by Jericho Morales, Uploaded by MRFaith Bonalos)
