The Securities and Exchange Commission (SEC) has filed a money laundering complaint against Silverlion Livestock Trading Corp., after it was found to be illegally soliciting investments from the public.
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.
The Securities and Exchange Commission (SEC) has canceled the corporate registration of Silverlion Livestock Trading Corp. for unauthorized solicitation of investments from the public.
In an order, the SEC Enforcement and Investor Protection Department (EIPD) revoked the certificate of incorporati