もっと詳しく

Lawrence Agcaoili – The Philippine Star January 31, 2022 | 12:00am MANILA, Philippines — The Anti-Money Laundering Council (AMLC) has cautioned jewelry dealers, banks, pawnshops, casinos, among others against accepting fenced or stolen items. The financial intelligence unit has issued an advisory urging covered persons under the Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission (SEC), and the Insurance Commission (IC) to be vigilant in dealing with or accepting fenced items. Fencing is the act of any person who, with intent to gain for himself or for another, shall buy, rec…