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COVID-19-related fin’l crimes worth P3.2 B filed with AMLC

Some P3.19 billion of COVID-19 financial crimes have been filed as suspicious transaction reports (STRs) from January to August this year, according to Bangko Sentral ng Pilipinas (BSP) Governor Benjamin E. Diokno.  Diokno, also chairperson of the Anti-Money Laundering Council (AMLC), said Friday that online fraudulent activities is a top ...

Source: Manila Bulletin (https://mb.com.ph/2020/11/22/covid-19-related-finl-crimes-worth-p3-2-b-filed-with-amlc/?utm_source=rss&utm_medium=rss&utm_campaign=covid-19-related-finl-crimes-worth-p3-2-b-filed-with-amlc)

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