MANILA - The Department of Justice (DOJ) will share with the Senate the records of the case involving the reported $ 81-million stolen from the Bangladesh Bank (BB) and laundered in the Philippines, if and when it receives a formal request from the Senate Blue Ribbon Committee and gets clearance from the Anti-Money Laundering Council (AMLC) that sharing any attached bank transactions documents will not violate the Anti-Money Laundering Act (AMLA).
Read full here
No comments:
Post a Comment