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Bureau of Investigation (Philippines)）调查了一名据称在非法资金洗钱过程中起到关键作用的华裔菲律宾人。调查局与菲律宾反洗钱理事会（英语：Anti-Money Laundering Council (Philippines)）等有关政府部门进行合作。理事会的调查于20
Duterte's drug war is 'anti-people, anti-democratic'. ABS-CBN News. [2024-06-23]. （原始内容存档于2024-02-22）. Communist Party of the Philippines (CPP) has withdrawn
'พระธัมมชโย' ฟอกเงินรับของโจร [Analysis of Phra Dhammajayo's lawsuit of money laundering and ill-gotten gains]. Link-enoice TV（英语：Voice_TV） (Digital TV Network)