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AMLC freezes Maute bank accounts

AMLC freezes Maute bank accounts

The Anti-Money Laundering Council (AMLC) continues to conduct inquiries into bank accounts that were the source of finances of the Maute terrorist group that laid siege on Marawi City last year.

By Joel C. Atencio MANILA, Philippines (PNA) – Intelligence operatives of the Armed Forces of the Philippines (AFP) arrested on Friday morning former military comptroller Maj. Gen. Carlos F. Garcia for violations of the Articles of War as affirmed by a military court. Defense Secretary Voltaire T. Gazmin announced this during the Friday edition of […]

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