Efforts against dirty money backed
COTABATO CITY — Various sectors have assured support for the government’s anti-money laundering thrusts in Maguindanao del Sur province, intended to stop circulation of funds for terrorism and other organized crimes, including trafficking of narcotics. Radio reports on Sunday stated that the Department of Justice, Maguindanao del Sur Gov. Mariam S. Mangudadatu, Bangsamoro Regional State […]
COTABATO CITY — Various sectors have assured support for the government’s anti-money laundering thrusts in Maguindanao del Sur province, intended to stop circulation of funds for terrorism and other organized crimes, including trafficking of narcotics.
Radio reports on Sunday stated that the Department of Justice, Maguindanao del Sur Gov. Mariam S. Mangudadatu, Bangsamoro Regional State Prosecutor Rohaira A. Lao and officials of police units in the province cooperated in facilitating a workshop on detection and investigation of money laundering cases for law-enforcement agents based in the province from Sept. 10 to 12.
Members of the Islamic religious community in Central Mindanao and the chairman of the Bangsamoro Business Council, entrepreneur-lawyer Ronald Hallid D. Torres, had also relayed to reporters that they will support the government’s anti-money laundering campaign in Maguindanao del Sur and in other provinces around.
Brig. Gen. Prexy D. Tanggawohn, director of PRO-BAR also, and the commander of 6th ID, Major Gen. Antonio G. Nafarrete have also both directed their offices and units to support the program. — John Felix M. Unson