a
POSTS FOR "CERNET"

ADVERTISEMENT

Prosecutor used foreign designations in terror financing case against NGO consortium

Prosecutor used foreign designations in terror financing case against NGO consortium

In a report by SunStar Cebu, the second hearing revealed that the Anti-Money Laundering Council (AMLC) failed to provide evidence during the second hearing to prove CERNET’s association with a designation of persons or entities. Prior to that, the Securities and Exchange Commission (SEC) confirmed the consortium’s legitimacy.

SUPPORT BULATLAT.

BE A PATRON.

A community of readers and supporters that help us sustain our operations through microdonations for as low as $1.

Pin It on Pinterest