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Wirecard-related charges may be filed by Philippines by the 'end of the year'

By Ben Lucas ( November 26, 2020, 10:29 GMT | Insight) -- The Philippines is looking to file criminal charges against individuals allegedly involved in the accounting scandal at German payment company Wirecard by "the end of the year," the head of the country’s anti-money laundering agency told MLex in an exclusive interview.  The Philippines is looking to file criminal charges against individuals allegedly involved in the accounting scandal at Wirecard by the “end of the year,” the head of the country’s anti-money laundering agency told MLex in an exclusive interview....

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