Financial transactions ng mga idinadawit sa isyu ng flood control projects, iniimbestigahan ng AMLC | Unang Balita - video Dailymotion

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Transcript

00:00Sinisilip ng Anti-Money Laundering Council ang financial transactions sa mga isinasangkot sa mga anomalya o manong flood control projects.

00:07Ayon kay AMLOC Executive Director Matthew David, nakipagtulungan sila sa ibang ahensya tulad ng Office of the Ombudsman,

00:15Bureau of Internal Revenue at National Bureau of Investigation.

00:18Baari daw maglabas ng police order ang court o papils kapag napatunayin konektado ang pera o ari-arian sa mga krimen tulad ng korupsyon, tax evasion o smuggling.

00:28Igan, mauna ka sa mga balita, mag-subscribe na sa GMA Integrated News sa YouTube para sa iba-ibang ulat sa ating bansa.

Financial transactions ng mga idinadawit sa isyu ng flood control projects, iniimbestigahan ng AMLC | Unang Balita

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