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Four years after its launch in 2011, the prestigious Best Egmont Case Award goes to the

Philippines’ Anti-Money Laundering Council

 

Anti-Money Laundering Council Secretariat’s Atty. Vencent Salido and Guernsey Border Agency’s Financial Investigation Unit Head and Best Egmont Case Award Champion Philip Hunkin

(Anti-Money Laundering Council Secretariat’s Atty. Vencent Salido and Guernsey Border Agency’s Financial Investigation Unit Head and Best Egmont Case Award Champion Philip Hunkin)

 

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