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AMLC announces forfeiture of P217K deposit linked to ISIS suspect

来源：Philippine Daily Inquirer · 菲律宾 1 小时前

MANILA – The Anti-Money Laundering Council (AMLC) on Monday announced that PHP217,165 in a bank account registered to Abdulpatta Escalon Abubakar has been forfeited pursuant to a…

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AMLC announces forfeiture of P217K deposit linked to ISIS suspect

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AMLC announces forfeiture of P217K deposit linked to ISIS suspect

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