Jinggoy files bill seeking to allow BSP to probe deposit tied to illegal activities
AMID growing public outrage over corruption in government, Senator Jinggoy Ejercito Estrada has filed a bill seeking to relax certain restrictions under the Bank Secrecy Law to allow the Bangko Sentral ng Pilipinas (BSP) to examine bank deposits when there are reasonable grounds to believe that fraud or other unlawful activities are being committed. “Hindi…
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