Anti-Money Laundering Council Secretariat

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The number of reported cases of suspicious and covered transactions.

Requested from AMLCS by Raul Bacasmas at 08:24 PM on Oct 12, 2018.
Purpose: Research
Date of Coverage: 01/01/2017 - 10/12/2018
Tracking no: #AMLCS-116103355903

Raul 08:24 PM, Oct 12, 2018

Hi, I would like to request information regarding decided cases by the Supreme Court involving suspicious and covered transactions on Money laundering in the Philippines from January 1, 2016 to October, 2018.

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