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                    [Title] => Financial sector invests $500 million yearly for anti-money laundering compliance
                    [Summary] => Philippine banks and financial institutions spend about $500 million annually to combat money laundering and terrorist financing, Georgia-based Lexis Nexis Risk Solutions said in a report.
                    [DatePublished] => 2019-08-13 00:00:00
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                    [AuthorID] => 1097197
                    [AuthorName] => Lawrence Agcaoili
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anti-money laundering compliance

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                    [Title] => Financial sector invests $500 million yearly for anti-money laundering compliance
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                    [DatePublished] => 2019-08-13 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1097197
                    [AuthorName] => Lawrence Agcaoili
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abtest

Financial sector invests $500 million yearly for anti-money laundering compliance

By Lawrence Agcaoili | August 13, 2019 - 12:00am

Philippine banks and financial institutions spend about $500 million annually to combat money laundering and terrorist financing,...

Business