AMLC flags surge in ‘suspicious transactions’ in e-payments amid pandemic | ABS-CBN News
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10K views · 57 reactions | The Anti-Money Laundering Council (AMLC) has secured its fifth freeze order in relation to the flood control corruption probe, with total frozen assets so far amounting to P4.6 billion. AMLC Executive Director Atty. Matthew David said the latest order from the Court of Appeals is among several more expected as the investigation continues. | ABS-CBN News | Facebook
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