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Tag Archives: amlc

How AMLC found possible laundering of Revilla’s PDAF

By YVONNE T. CHUA INVESTIGATORS of the Anti-Money Laundering Council recently concluded that bank accounts of Sen. Ramon Revilla Jr. and his family, as well as those of Janet Lim-Napoles and her pseudo-NGOs, were possibly involved in a scheme to launder the controversial “pork barrel” funds. The AMLC’s 64-page inquiry report containing the initial findings

How AMLC found possible laundering of Revilla’s PDAF