The Philippines' Anti-Money Laundering Council shares a list of '57 persons of interest' with German investigators.
in June after admitting that the 1.9 billion euros missing from its accounts – which it initially claimed was deposited in two Philippine banks – did not exist.
Mel Georgie Racela, executive director of the Philippines' Anti-Money Laundering Council, said it and the justice department's National Bureau of Investigation shared a list of"57 persons of interest" with German investigators. "We also need evidence...that these foreigners are engaged in fraudulent activities," Racela told an online news conference.
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