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Suspected terror fund facilitator caught using remittance centers

Published: February 16, 2024

Emmett Manantan of the Anti-Money Laundering Council confirmed that the suspect Myrna Mabanza used money service businesses to transfer funds to members of the Abu Sayyaf Group

Source: rappler.com

Related Topics:

Saudi ArabiaCity Of TaguigZamboanga CityNorkisa Omar AsnanulRex GingoyonTawi ZambasultaMarsan Ahaddin AjijulEmmett ManantanMyrna MabanzaDepartment Of JusticeDetection GroupMoney Laundering CouncilAbu Sayyaf GroupIslamic StateAnti Money Laundering CouncilSenior Assistant State Prosecutor RexRegional Criminal Investigation