Republic Act No. 9160, as amended (Anti-Money Laundering Act of 2001 [AMLA]): Strong Anti-Money Laundering Regime a Deterrent to Corruption in the Public Sector.
grave secrecy - hidden company ownership
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By conservative estimates, US$20 billion to $40 billion is stolen from developing countries each year. This is equivalent to 20 to 40 percent of total.
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