WATCH: AMLC records do not show China government funneled funds to Calle 88
MANILA, Philippines – Anti-Money Laundering Council (AMLC) Executive Director Atty. Ronel Buenaventura affirms that AMLC records do not show Chinese companies that remitted funds to Calle 88 Foods Corporation were acting on behalf of the Chinese government or that the Chinese government funneled money to the company. Buenaventura’s afirmation was made after defense counsel lawyer
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