350 Tons of Gold: Dark Money Laundering Secrets of the Marcos Family in the Philippines Exposed, with Numerous Victims in Thailand
According to a report by Taiwanese media outlet “KNEWS,” Mr. Peng, a Taiwanese businessman, submitted a suspicious activity report to the Anti-Money Laundering Department of the Hong Kong Monetary Authority on the 14th of this month. He accused the Marcos family in the Philippines of using large-scale gold transactions in Hong Kong as a cover … Read more