What is the Anti-money Laundering Act of 2001

ABS-CBN News 2015-05-16

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The Anti-Money Laundering Council aiding in the probe of corruption allegations against Vice President Jejomar Binay, is a powerful entity, headed by no less than the Bangko Sentral, the Securities and Exchange Commission, and the Insurance Commission. This explains the mandate and the powers of the AMLC.

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