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Illicit trade syndicates funding organized crime groups – BIR chief Lumagui

one year ago Philippines inquirer

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MANILA, Philippines — Bureau of Internal Revenue (BIR) Commissioner Romeo Lumagui Jr. has expressed alarm over reports that illicit trade syndicates may now be supporting and funding organized crime groups, putting local and international communities in great security peril. “In many instances, money generated from illicit trade is used to fund organized crime resulting in […]

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