Philippine Supreme Court: Freeze Orders in Money Laundering May Include Related Accounts, Sets Safeguards for Account Holders
May 29, 2025
May 29, 2025
MANILA, Philippines, May 29 -- The Supreme Court of the Philippines issued the following news release:
* * *
SC: Freeze Orders in Money Laundering May Include Related Accounts, Sets Safeguards for Account Holders
The Supreme Court (SC) has ruled that a freeze order issued by the Court of Appeals (CA) for suspected money laundering activities may cover related accounts, subject to certain guidelines to protect the rights of account owners.
In a . . .
* * *
SC: Freeze Orders in Money Laundering May Include Related Accounts, Sets Safeguards for Account Holders
The Supreme Court (SC) has ruled that a freeze order issued by the Court of Appeals (CA) for suspected money laundering activities may cover related accounts, subject to certain guidelines to protect the rights of account owners.
In a . . .