00:00The Anti-Money Laundering Council of the Banco Central non-Pilipinas, or BSP,
00:04in coordination with the Philippine National Police, or the PNP,
00:08the Philippine Amusement and Gaming Corporation, or PAGCOR, and several casinos
00:12are investigating an alleged money laundering scheme
00:15tied to the ransom payment for kidnapped businessman Anson Ke.
00:19The BSP said nearly 200 million pesos in ransom was used to secure Ke's release.
00:25The payment was reportedly made in both Philippine pesos and U.S. dollars,
00:30with a portion later converted into cryptocurrency to avoid detection.
00:34Well, according to the PNP Junket, operators Nine Dynasty Group and White Horse Club
00:39allegedly facilitated the money laundering operation.
00:43Authorities said the suspect used electronic wallets linked to casino gaming,
00:48shell accounts, and cryptocurrency channels to move the funds.
00:51The PNP Junket, the PNP Junket, the PNP Junket, the PNP Junket, the PNP Junket, the PNP Junket, the PNP Junket, the PNP Junket, the PNP Junket, the PNP Junket, the PNP Junket, the PNP Junket, the PNP Junket, the PNP Junket, the PNP Junket, the PNP Junket, the PNP Junket, the PNP Junket, the PNP Junket, the PNP Junket, the PNP Junket, the PNP Junket, the PNP Junket, the PNP Junket, the PNP Junket, the PNP Junket, the PNP Junket, the PNP Junket
