The minimum amount required by the AMLC to be reported by depository banks is Php 500,000.00. So it is only right to query depository banks who did not sound the alarm over millions / billions worth of deposits / money transfers concerning these bank accounts of Guo Hua Ping.
Dami corrupt na Pinas Govt. wala man lang naka alam nyan? Kung di pa nakatakas yung isang employee ng zun yuan, hindi pa mataid, hanggang umabot na dito. Buti na lang talaga nakatakas yun.
Banks should have reported it. Alice Guo presented herself as a gov't employee. What gov't employee has billions in their bank account. Banks should be penalized for money laundering.
Any deposits or any purchases over 10,000 USD should be reported by the merchant's to the BIR like they do in the US. In the US, if you are subject to frisk by the police and you have a large amount of cash in your pocket, they will detain you until you can prove how you got the money. If you can't prove it, you can be arrested for suspicion of drug trafficking. (Dealing)
The minimum amount required by the AMLC to be reported by depository banks is Php 500,000.00. So it is only right to query depository banks who did not sound the alarm over millions / billions worth of deposits / money transfers concerning these bank accounts of Guo Hua Ping.
dpat nmn tlaga.ang higpit nila sa mga ordinaryong mamayan e
Dami corrupt na Pinas Govt. wala man lang naka alam nyan? Kung di pa nakatakas yung isang employee ng zun yuan, hindi pa mataid, hanggang umabot na dito. Buti na lang talaga nakatakas yun.
they should go after those who got her here..all those CROOKED politcians!
Wow hindi man lang nireport sa amlac ng mga local banks na billion billion pumapasok sa account nila guo
AML law, please do investigate Senators ❤
Hiyang hiya ako dpt lahat hndi lng kay alice guo. Kamusta nmn ung mga senators
Una nakiramdam mna sila. Tapos ito na, nagbuhos na ng limpak limpak na pera.
Banks should have reported it. Alice Guo presented herself as a gov't employee. What gov't employee has billions in their bank account. Banks should be penalized for money laundering.
Any deposits or any purchases over 10,000 USD should be reported by the merchant's to the BIR like they do in the US.
In the US, if you are subject to frisk by the police and you have a large amount of cash in your pocket, they will detain you until you can prove how you got the money.
If you can't prove it, you can be arrested for suspicion of drug trafficking. (Dealing)