12 more bank accounts frozen in AMLC’s fifth order tied to flood control fund probe

Behind the Scenes AMLC Achieves Significant Milestone with Fifth Freeze Order

The Anti-Money Laundering Council (AMLC) has announced its fifth freeze order, effectively freezing an additional 12 bank accounts in connection with the ongoing investigation into alleged irregularities in the Flood Control Fund.

This latest development marks a significant milestone for the AMLC as it continues to take swift and decisive action to protect the country's financial system from potential threats. The organization's commitment to transparency and accountability has been instrumental in identifying and addressing fraudulent activities, ultimately safeguarding the public interest.

As the investigation unfolds, the AMLC remains vigilant in its efforts to root out wrongdoing and ensure that those responsible are held accountable for their actions. With this latest freeze order, the council sends a strong message that it will not hesitate to take firm action when necessary to protect the integrity of the financial system.

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Edward Lance Arellano Lorilla

CEO / Co-Founder

Enjoy the little things in life. For one day, you may look back and realize they were the big things. Many of life's failures are people who did not realize how close they were to success when they gave up.