AMLC probing overseas assets of current, former execs in flood control mess
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gmanetwork.com
The Philippines’ inclusion in the Financial Action Task Force (FATF) list of countries under increased monitoring underscores the need to work vigorously to swiftly resolve the identified strategic deficiencies within agreed timeframes. Read: https://www.bsp.gov.ph/SitePages/MediaAndResearch/MediaDisp.aspx?ItemId=5840 WATCH BSP Governor and AMLC Chairman Benjamin E. Diokno discussing the country's current and previous inclusions in the FATF grey list, as well as the importance of a whole-governm
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Assets frozen by AMLC linked to flood control scandal near P12B
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Alice Guo, mga kasama makukulong hanggang 560 taon - AMLC
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Ayon kay Palace Press Officer at PCO Usec. Atty. Claire Castro, ang Anti–Money Laundering Council (AMLC) ang may kapangyarihang magpasya kung kinakailangang i-freeze ang assets ng akusado o magkakaroon ng reparation para sa mga biktima ng crimes against humanity, sakaling hilingin ito ng ICC. | Philippine Information Agency
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Ayon kay Palace Press Officer at PCO Usec. Atty. Claire Castro, an…
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#FrontlinePilipinas | Pinagpapaliwanag ng ilang senador ang mabagal umanong aksyon ng Anti-Money Laundering Council #AMLC kaugnay sa pag-detect ng hinihinalang money laundering activities ni dating Bamban mayor #AliceGuo. #News5 | via Maeanne Los Baños-Oroceo For more videos, visit us at www.news5.com.ph. | News5
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