ICI ASSET RECOVERY TOTAL HITS P4.8B, MORE TARGETS EYED The ICI’s asset recovery drive has expanded its haul to a total of P4.8 billion in assets either recovered or frozen, according to ICI Technical Working Group for Asset Recovery chair Renato “Aboy” Paraiso, up from the P2.1 billion earlier reported. Paraiso says the Anti-Money Laundering Council has yet to complete the valuation of all assets, but notes that the Maritime Industry Authority has already identified 26 water vehicles now subject
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ICI ASSET RECOVERY TOTAL HITS P4.8B, MORE TARGETS EYED The ICI’s asset recovery drive has expanded its haul to a total of P4.8 billion in assets either
Bilyonaryo News Channel. Bilyonaryo News Channel · Original audio. ICI ASSET RECOVERY TOTAL HITS P4.8B, MORE TARGETS EYED The ICI’s asset recovery drive has expanded its haul to a total of P4.8 billion in assets either recovered or frozen, according to ICI Technical Working Group for Asset Recovery chair Renato “Aboy” Paraiso, up from ...
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