Senator flags AMLC, banks over Guo transactions
MANILA, Philippines — The banks that facilitated the suspicious transactions of dismissed Mayor Alice Guo of Bamban town in Tarlac province and her alleged cohorts should be held liable, Sen. Sherwin Gatchalian said on Saturday as he rebuked the Anti-Money Laundering Council (AMLC) anew for its failure to flag their questionable financial activities. According to
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