Inquirer on MSN2h
AMLC probes banks involved in Alice Guo’s money laundering case
The Anti-Money Laundering Council (AMLC) has already begun action proceedings against banks involved in the money laundering case of dismissed Bamban, Tarlac Mayor Alice Guo (real name: Guo Hua Ping).
Inquirer on MSN3d
Money laundering raps vs Alice Guo, others up for resolution -- DOJ | INQToday
The money laundering complaints filed against Alice Guo, Shiela Guo and Cassandra Li Ong before the Department of Justice are ...