A statement issued at the start of the week announced that the Bureau of Internal Revenue was teaming up with the Anti-Money Laundering Council to...
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Maroc - PHILSTAR.COM - Headlines - 23/Aug 16:00
AMLC hails win against Napoles in money laundering case
The Anti-Money Laundering Council (AMLC) hailed a major legal victory as Manila Regional Trial Court Branch 24 convicted Janet Napoles of money laundering, in relation to the Priority Development Assistance Fund (PDAF) scam.
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