Live and recent posts from across the Fediverse tagged #antimoneylaunderingcouncil, aggregated by home.social.
[Pastilan] Sara wants to answer? Start with the wealth
So who is behind Sara’s problems? Sara, chiefly. If all that documented wealth was not declared in her SALNs, she has no one but herself to thank for the questions it raises.
https://justpaste.in/news/pastilan-sara-wants-answer-unexplained-wealth-impeachment/
#AntiMoneyLaunderingCouncil #banksinthePhilippines #BureauofInternalRevenue #financialstatement #Pastilan
News Reflection: Alan Peter Cayetano doesn’t spread gossip
The self-confessed ‘ambassador of Christ’ knows his credibility is on the line
https://justpaste.in/news/news-reflection-alan-peter-cayetano-does-not-spread-gossip/
#AlanPeterCayetano #AntiMoneyLaunderingCouncil #corruption #CorruptioninthePhilippines #NewsReflection