Gil Buenaventura

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Last quote by Gil Buenaventura

We welcome the charges as an opportunity to conclusively prove that our executives acted properly and had no knowledge or participation in any money laundering.feedback
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Nov 22 2016 Money laundering
Gil Buenaventura has most recently been quoted in an article called Philippines money laundering body charges bankers for ignoring cyber heist. Gil Buenaventura said, “We welcome the charges as an opportunity to conclusively prove that our executives acted properly and had no knowledge or participation in any money laundering.”.
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