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AMLC set to probe Metrobank fraud

AMLC set to probe Metrobank fraud

July 24, 2017

THE Philippines’ Metropolitan Bank and Trust Co may be subjected to a probe by the Anti-Money Laundering Council (AMLC) in the aftermath of a massive fraud incident involving anywhere between 900 million and 2.5 billion pesos in illegally disbursed loans orchestrated by a rogue officer.

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