Money laundering countries
Besides the Philippines, other members of the Association of Southeast Asian Nations (Asean) on the US government’s list of drug money laundering countries are Thailand, Indonesia, Cambodia, Singapore and Burma (Myanmar).
Named by the agency as the 15 major sources of essential chemicals used in the production of illegal drugs were Argentina, Brazil, Canada, Chile, China, Germany, India, Mexico, Netherlands, Singapore, South Korea, Taiwan, Thailand the United Kingdom and the United States. Full story
