8.7K views · 15 reactions | Nakakuha ng panibagong freeze order ang Anti-Money Laundering Council (AMLC) laban sa ari-arian ng isang incumbent congressman at tatlong kontratista kaugnay ng maanomalyang flood control projects. | via GMA News : AMLC | Super Radyo DZBB 594khz | Facebook

The EU anti money laundering laws of July 2027 will MASSIVELY restrict the use and any privacy attached to both Cash and Crytocurrency/Bitcoin. Throw in Digital ID, programmable CBDC’s and the electronic cafe is being built around us. @neil_oliver_ @bevturner_thatsme @gbnews @andrew_bridgen @rupertlowe10 @bigbrotherwatchhq @carlosilkied8a2 @togetherdeclaration | Theordinaryguyrant

38K views · 95 reactions | Westpac has been accused of breaching anti money laundering and counter terrorism laws 23 million times. The financial intelligence agency AUSTRAC has launched civil proceedings in the federal court against the bank. It says the bank failed to properly vet transactions in and out of the country accusing Westpac of systematic non-compliance. Story: https://7news.link/L5LA5Q #Westpac #7NEWS | 7NEWS Sydney | Facebook