Is the PSE inutile against stock market trading violators?
The third year anniversary of the trading irregularity involving the sale of unlisted shares in Abra Mining or AR will be observed in March. This incident affected hundreds of investors, including several foreign funds, who have unfortunately been victimized. Surprisingly, despite the passage of time, the Philippine Stock Exchange (PSE)…
Ramonc Monzon Philippine Stock Exchange Money Laundering Council Financial Action Task Exchange Commission Abra Mining
Source: businessmirror.com.ph