Tag: #Anti-Money Laundering Council (AMLC)
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De Lima to AMLC: Freeze assets of Pharmally execs now
The Anti-Money Laundering Council (AMLC) should now act to freeze the assets of Pharmally Pharmaceutical Corp.’s executives following revelations in the ongoing Senate investigation into the P11.5-billion worth of questionable contracts with the Duterte government, Senator Leila de Lima said.
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Bringing advanced online educational technologies closer to Filipinos
Continuously mitigating credit risk and fraud in operational processes and systems has become a prevailing problem for the financial sector. As businesses deal with the aftermath of the lockdown, lenders may expect a surge in working capital loan requests from entrepreneurs hoping to recover from these trying times.