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View Full Version : PDIC, AMLC intensify fraud detection - Manila Bulletin



FraudNews
12-24-2011, 07:25 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEwqMTJPQJ813KgSiLtYM b9QnF7nAamp;url=http://www.mb.com.ph/articles/345929/pdic-amlc-intensify-fraud-detectionbPDIC, AMLC intensify bfraud/b detection/b/abr /font size=-1bfont color=#6f6f6fManila Bulletin/font/b/fontbr /font size=-1(PDIC) and the Anti-Money Laundering Council (AMLC) has agreed to cooperate to enhance detection and investigation of money laundering, bfraud/b and other irregularities and anomalies in the use of bank deposits. PDIC and AMLC recently signed a memorandum b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=d9iF0KGXqZ_aAlMnobrb/b/nobr/a/font/div/font/td/tr/table

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