P78B smuggled cash nakapasok sa bansa noong 2019 – Rep. Salceda

Erwin Aguilon 12/03/2020

Umaabot sa mahigit P78 billion halaga ng pera ang iligal na nakapasok sa bansa noong nakalipas na taon.…

Money laundering risks sa Pilipinas pinuna ni Sen. Grace Poe

Jan Escosio 10/29/2020

Hinanap ni Senator Grace Poe sa Anti-Money Laundering Council o AMLC ang resulta nang pagpapatupad ng Anti-Money Laundering Law ng bansa.…

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