AMLC: New freeze order out vs flood control firm; frozen assets now at P13B
admin 6 days agoUSA UpdateComments Off on AMLC: New freeze order out vs flood control firm; frozen assets now at P13B0 Views
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.