AMLC announces forfeiture of P217K deposit linked to ISIS suspect – finalhang.buzz

AMLC announces forfeiture of P217K deposit linked to ISIS suspect

MANILA – The Anti-Money Laundering Council (AMLC) on Monday announced that PHP217,165 in a bank account registered to Abdulpatta Escalon Abubakar has been forfeited pursuant to a Manila Regional Trial Court ruling. Abubakar, 60, is a Filipino national and designated international terrorist linked to the Islamic State of Iraq and the Levant (ISIL/ISIS).  He was

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