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Members of the Anti-Money Laundering Council (AMLC), along with the Presidential Anti-Organized Crime Commission (PAOCC) and the National Bureau of Investigation (NBI), arrived at the Department of Justice to file a money laundering complaint against dismissed Bamban Mayor Alice Guo and others. This as investigation revealed that Guo and incorporators of Hongsheng Gaming Technology, Baofu Land Development Inc., and Zun Yuan Technology Inc. were involved in transferring funds from fraudulent sour
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4K views · 195 reactions | Former CIA John Stockwell in 1988, blowing the whistle on CIA drug smuggling and money laundering by the big banks. | Matt Schneider | Facebook
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