Gikuwestiyon ni Senator Judge Panfilo Lacson kung kanus-a pwede mupasaka sa kaso ang Anti Money Laundering Council (ALMC)
Lacson: Kanus-a magpasaka’g kaso ang ALMC?
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Lawyer Clarifies AMLC Red-Flagging Protocols and Administrative Freezing Limits
Atty. Dale Mordeno of Mordeno Law Office outlined the regulatory mechanisms of the Anti-Money Laundering Council regarding large financial transactions amid the ongoing impeachment...
