free html hit counter AMLC: New freeze order out vs flood control firm; frozen assets now at P13B – My Blog

AMLC: New freeze order out vs flood control firm; frozen assets now at P13B

The Anti-Money Laundering Council (AMLC) on Friday said it has secured another freeze order on assets of a construction firm found to have the greatest number of ghost flood control assets, along with individuals linked to the company.

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