An Anti-Money Laundering Council probe cited witnesses that claimed a church-based organization is 'related to the financing of terrorism.'
Anti-Money Laundering CouncilThe AMLC cited witnesses that claimed the RPM is"related to the financing of terrorism and/or they are utilized as a conduit to facilitate the commission of financing terrorism,”
There was probable cause to indict 16 persons,"for making funds available to the [Communist Party of the Philippines and its armed wing, the New People’s Army]," according to the DOJ.
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