Ex parte probes into bank accounts, investments soon allowed under new anti-money laundering rules
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Ex parte probes into bank accounts, investments soon allowed under new anti-money laundering rules

Manila : Philippines | Sep 02, 2012 at 9:45 AM PDT
Source: Business World
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Anti-Money Laundering Act, will take effect 15 days after they were published in a newspaper on Aug. 31...Probable cause refers to facts and circumstances, which paint a connection between a money laundering offense and bank accounts or other monetary properties or instruments. FULL ARTICLE AT Business World
 
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