DinaFritz Posted May 1 Share Posted May 1 (edited) 1 hour ago, alfred1967 said: AMLAC is after my my bank deposit??? Pilit na pinapatanong sa banko ko yung source ng mga bank deposit ko!! Sabi ko ay namomonitor nga ninyo yung amount tapos yung depositor ay hindi ninyo namomonitor? Can I invoke Bank Secrecy Law??? Nakakainis na, yung legal kang naghahanapbuhay tapos kiukuwestiyon pa ung konting laman ng Bank Account mo!! Naghihinala siguro silang ginagamit sa election fraud yung money na pumapasok sa akin! Yung gumagastos ng milyong milyong pondo ng bayan at ipinapamigay sa mga tamad na lang sana habulin ninyo huwag na ung katulad kong legal na naghahanapbuhay!! Busettttt!! Hello brother, I’ll try answer to your questions as far as my knowledge can hahaha please correct me if I’m wrong on things 😅 For the context of this premise, your concern is under AMLA (Anti-Money Laundering Act of 2001) or also known as RA 9160 1. Pwede kang magdeposit sa bank with just the account number kasi. The bank will not cross-check the depositor 2. I think you cannot invoke Bank Secrecy Law if it falls sa AMLA. You’re partly correct sa hinihinalang election fraud. This Law governs transactions in single or combined transactions amounting to ₱500k in one banking day, this automatically lies under the Suspicious transactions (sanaol may 500k sa isang araw haha) Aside from the 500k limit, if the bank finds that your deposits are from illegal activities, whatever the amount it is, this will fall under the same Law. It’s your burden to prove that the deposits came from legal activities brother. Please seek legal advice sa attorneys na kakilala mo to ensure the legitimacy of your claims brother! Hope I helped you on this one! Edited May 1 by DinaFritz Quote Link to comment
DinaFritz Posted May 2 Share Posted May 2 Syempre, we woke up today haha bagong laban na naman sa buhay 😤 Quote Link to comment
jinglabsdyesebel Posted May 2 Share Posted May 2 Ganda naman ng pic for May☺️ Oh no my wallet🤣😉😜 Quote Link to comment
DinaFritz Posted May 2 Share Posted May 2 17 minutes ago, jinglabsdyesebel said: Ganda naman ng pic for May☺️ Oh no my wallet🤣😉😜 I only saw TVS, HPS and oblivion, but oh boyy, tama ka, Oh no my wallet talaga hahahaha Quote Link to comment
jinglabsdyesebel Posted May 2 Share Posted May 2 (edited) 44 minutes ago, DinaFritz said: I only saw TVS, HPS and oblivion, but oh boyy, tama ka, Oh no my wallet talaga hahahaha Na meet ko na kasi siya kaya alam ko pic is very accurate (and hot) 😅 so pano to? Araw araw pancit canton para maka canton. Ok ba accounting ko Bro 🤣😇😂 Edited May 2 by jinglabsdyesebel Quote Link to comment
courtesanhunter Posted May 2 Share Posted May 2 post ni Miss @cynophile sa previous page. Quote Link to comment
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