Can I read Supreme Court Ruling on Money Laundering Case on EtoBox?
Supreme Court Ruling on Money Laundering Case by Nico Roa is a document available to read on EtoBox.
What is Supreme Court Ruling on Money Laundering Case about?
The Supreme Court affirmed the conviction of Girlie J. Lingad for violating the Anti-Money Laundering Act, sentencing her to 7 to 13 years of imprisonment and a fine of Php34,099,195.85 for processing unauthorized transactions linked to qualified theft. In a separate case, the Supreme Court granted the Republic
- Author
- Nico Roa
- Language
- EN