According to preliminary findings by the Bangko Sentral ng Pilipinas (BSP), there is no evidence that any of the USD 2.1 billion attributed to Wirecard entered the country through BDO Unibank or Bank of the Philippine Islands.
In addition to the BSP and the Anti-Money Laundering Council (AMLC), other law enforcement bodies like the National Bureau of Investigation are also conducting investigations into the Wirecard allegations.
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