P5 bilyon, ilegal na idinaan sa mga bangko, casino | ABS-CBN

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P5 bilyon, ilegal na idinaan sa mga bangko, casino

P5 bilyon, ilegal na idinaan sa mga bangko, casino

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P5 bilyon, ilegal na idinaan sa mga bangko, casino
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Nanganganib na hindi kilalanin ang mga ginagamit na credit card ng mga mahilig bumili online ng mga produkto sa ibang bansa.

Posibleng ma-blacklist ang mga bangko sa Pilipinas kung hindi maipapaliwanag ang sinasabing pinakamalaking kaso ng money laundering sa bansa na aabot sa P5-bilyon na idinaan umano sa mga bangko at casino. Nagpa-Patrol, Jacque Manabat, TV Patrol, Martes, Marso 1, 2016

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