Can I read AMLC vs. Bloomberry: Money Laundering Case on EtoBox?

AMLC vs. Bloomberry: Money Laundering Case by Alfred Robert Babasoro is a document available to read on EtoBox.

What is AMLC vs. Bloomberry: Money Laundering Case about?

This document is a court decision from the Supreme Court of the Philippines regarding a petition filed by the Anti-Money Laundering Council (AMLC) relating to $81 million that was stolen from Bangladesh Bank and transferred to accounts in the Philippines. The AMLC sought to extend a freeze order on funds totaling $29 million that were transferred to the account of Blooomberry Resorts and Hotels, Inc. at Banco de Oro. The Court of Appeals had denied extending the freeze order. The Supreme Court decision prov

Author

Alfred Robert Babasoro

Language

EN