Philippine Anti-Money Laundering Council obtains court order freezing over 100 accounts and virtual asset wallets linked to corruption and flood-control projects
The Philippine Anti-Money Laundering Council said the court ordered the freezing of 86 bank accounts, 4 investment accounts, 1 insurance policies, and 25 virtual asset wallets linked to a lawmaker and multiple individuals and entities. The identities of the parties involved have not been disclosed.