AMLC may review banks tied to flood control funds
The Anti-Money Laundering Council (AMLC) has indicated that it may investigate banks following a congressional inquiry that highlighted large cash transactions connected to a flood control scandal. However, the watchdog declined to confirm whether such an investigation is already in progress.
Meanwhile, the state-run Land Bank of the Philippines (LandBank) has “strongly refuted” any insinuations of irregularity in its operations related to the matter.
https://business.inquirer.net/549850/amlc-may-review-banks-tied-to-flood-control-funds
You may also like
推荐阅读
You may be interested
The New York Times
- Venezuela Detains U.S. Citizens Amid Trump Administration’s Growing Pressure 2025 年 12 月 31 日 Anatoly Kurmanaev, Annie Correal and Edward Wong
- Thieves Make Off With Millions in German Bank Heist 2025 年 12 月 31 日 Christopher F. Schuetze
- These Inmates Died After Beatings by New York Prison Guards. No One Raised an Alarm. 2025 年 12 月 31 日 Jan Ransom
- ‘Swipe, Swipe’: New Yorkers Give the MetroCard a Public Funeral 2025 年 12 月 31 日 Amanda Holpuch
- The 2025 Politics Yearbook: Most Likely to Be Extreme and Chaotic 2025 年 12 月 31 日 Michelle Cottle
- There Is a Way Out of This Mess 2025 年 12 月 31 日 Jon Grinspan
- Research Library at NASA’s Goddard Space and Flight Center to Close Friday 2025 年 12 月 31 日 Eric Niiler
- In New Year’s Speech to Russia, Putin Says Little About Ukraine War or Peace Talks With US 2025 年 12 月 31 日 Ivan Nechepurenko and Paul Sonne
- Women Directed Fewer Box Office Hits in 2025, Report Finds 2025 年 12 月 31 日 Michaela Towfighi
- Tatiana Schlossberg Submitted a Heartbreaking Essay to The New Yorker on Her Cancer Diagnosis, Fully Formed 2025 年 12 月 31 日 Jesse McKinley
Leave a Reply