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Philippine Anti-Money Laundering Council obtains court approval to freeze 135 bank accounts involved in flood control project cases.

Philippine Anti-Money Laundering Council obtains court approval to freeze 135 bank accounts involved in flood control project cases.

The Philippine Anti-Money Laundering Council (AMLC) recently obtained formal approval from the Court of Appeals to implement freezing measures on 135 bank accounts and 27 insurance policies. These accounts are directly associated with individuals and businesses involved in a flood control project su

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