diplomatic
AMLC: Freeze order issued vs lawmaker’s assets
The Anti-Money Laundering Council has secured a Court of Appeals order freezing 55 bank accounts and four insurance policies tied to an unnamed lawmaker associated with government projects worth billions of pesos.
Reported by Philippine Star
Read the complete report at Philippine Star ↗
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2 reports · 2 sources
Philippine StarAMLC: Freeze order issued vs lawmaker’s assetsPhilippine StarAMLC: Freeze order issued vs lawmaker’s assets8 recorded states
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