DAVAO CITY A Zamboanga City-based investment firm is facing a money-laundering complaint for allegedly taking investments without license from the Securities and Exchange Commission (SEC). The SEC and the Anti-Money Laundering Council (AMLC) filed on October 5 a joint complaint against Silverlion Livestock Trading Corp. According to the regulators, the firm was found to be illegally
Zambo firm, execs sued for money laundering inquirer.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from inquirer.net Daily Mail and Mail on Sunday newspapers.