Defining the News
“If the allegations are substantiated, Guo and her associates should face the full extent of the law, including imprisonment, fines, and forfeiture of all illicitly obtained assets”
Legitimate Business Operations: The defense might claim that the financial transactions and business operations in question were legitimate and unrelated to any unlawful activities. Thorough and Transparent Investigation: Ensure that the investigation by the AMLC and DOJ is thorough, transparent, and adheres strictly to legal protocols to avoid any challenges based on procedural grounds.
International Cooperation: Collaborate with international law enforcement agencies to track and recover any assets that may have been moved offshore to evade Philippine jurisdiction. Ensuring that the investigation proceeds with full transparency and adherence to due process is paramount.
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