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BSP Uses AFASA Law to Investigate Accounts Linked to Flood-control Corruption Controversy
September 17, 2025

MANILA, Philippines, Sept. 17 -- The Central Bank of the Philippines issued the following news release:

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BSP uses new AFASA Law to investigate accounts linked to flood-control corruption controversy

The Bangko Sentral ng Pilipinas (BSP) is using a brand-new law to investigate individuals implicated in the country's flood-control corruption controversy.

The BSP has launched an inquiry into bank accounts of the individuals under the An . . .

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