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                    [Title] => 'Illegal recruiter' faces 50 counts of money laundering
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The Anti-Money Laundering Council (AMLC) has filed a total of 50 counts of money laundering charges before the Department of Justice (DOJ) against a man who allegedly pretended to be a foreign employer and duped overseas Filipino workers by having them deposit training fees in “GCash” accounts.
                    [DatePublished] => 2010-08-22 00:00:00
                    [ColumnID] => 133272
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                    [AuthorID] => 1735838
                    [AuthorName] => Sandy Araneta
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CARONDELET TRAINING AND REVIEW CENTER AND FLYFF TRAINING AND REVIEW CENTER

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                    [ArticleID] => 604640
                    [Title] => 'Illegal recruiter' faces 50 counts of money laundering
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The Anti-Money Laundering Council (AMLC) has filed a total of 50 counts of money laundering charges before the Department of Justice (DOJ) against a man who allegedly pretended to be a foreign employer and duped overseas Filipino workers by having them deposit training fees in “GCash” accounts.
                    [DatePublished] => 2010-08-22 00:00:00
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'Illegal recruiter' faces 50 counts of money laundering

By Sandy Araneta | August 22, 2010 - 12:00am

The Anti-Money Laundering Council (AMLC) has filed a total of 50 counts of money laundering charges before the Department of Justice (DOJ) against a man who allegedly pretended to be a foreign employer and duped...

Metro