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[Title] => Couple loses over P300T to robbers
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EMELITO AND JASMIN FRANCIS
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abtest
By Bryner L. Diaz | February 17, 2015 - 12:00am
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The Anti-Money Laundering Council has secured another court order freezing more than 100 financial accounts and other assets linked to a lawmaker and several individuals and entities allegedly involved in corruption, plunder and flood control project anomalies.
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Banks and other financial institutions using artificial intelligence to fight financial crime should be able to show that the technology helps detect risks and that its decisions could be examined, according to the Anti-Money Laundering Council.
6 days ago
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