AMLC secures freeze order on over 100 financial accounts linked to corruption, flood control anomalies
Story summaryMANILA, Philippines — The Anti-Money Laundering Council (AMLC) has secured a Court of Appeals (CA) freeze order covering more than 100 financial accounts and virtual asset wallets linked to a prominent lawmaker, a corporation, and several individuals and entities allegedly involved in corruption and anomalies in flo…
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