Dead end in Guo money laundering case

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3 months ago

Dismissed Mayor Alice Leal Guo of Bamban, Tarlac, and over 30 other persons and business entities are facing 87 counts of money laundering at the Department of Justice based on the complaint filed by the National Bureau of Investigation, Presidential Anti-Organized Crime Commission and Anti-Money Laundering Council (AMLC). The complaint alleged that the respondents laundered

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Topics:

money

laundering

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