AMLC probes banks involved in Alice Guo’s money laundering case

AMLC probes banks involved in Alice Guo’s money laundering case

[Inquirer.net] - 11/11/2024

MANILA, Philippines — The Anti-Money Laundering Council (AMLC) has already begun action proceedings against banks involved in the money laundering case of dismissed Bamban, Tarlac Mayor Alice Guo (real name: Guo Hua Ping). Senator Grace Poe made the pronouncement during the Senate plenary (…)



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