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money laundering Archives - popnews

Tag: money laundering

  • Accord to push criminal forfeitures of laundered money signed

    Accord to push criminal forfeitures of laundered money signed

    The Philippine Drug Enforcement Agency (PDEA) and the Anti-Money Laundering Council (AMLC) signed today, August 11, a memorandum of agreement (MOA) which would effectively implement criminal and civil forfeitures of laundered money believed to be proceeds of illegal activities. The signatories were PDEA Director General Wilkins M. Villanueva and AMLC Executive Director Atty. Mel Georgie…