All posts tagged "money laundering misconceptions"

The Fixation of Ridon Seen Again – Atty. Raymond B Batu (Opinion)

Again, we see the same 𝗳𝗶𝘅𝗮𝘁𝗶𝗼𝗻. While AMLC was discussing 𝗳𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 per year, Ridon kept interjecting the 𝗻𝗲𝘁 𝘄𝗼𝗿𝘁𝗵 declared in the SALN per year,...