About this document

Anti-Money Laundering Case in Pasay by Cessy Ciar Kim is a document available to read on EtoBox.

The document is an information from the Regional Trial Court charging Mr. X and Ms. Y with violation of the Anti-Money Laundering Act. It alleges that on July 23, 2017, Mr. X deposited PHP 550,000 into his bank account, which were proceeds from a kidnapping, and made it appear that the funds were from legitimate sources. A preliminary investigation found reasonable grounds to believe the offense was committed and that the accused are probably guilty.

Author

Cessy Ciar Kim

Language

EN