Yahoo! Philippines News - Latest Philippines News & International News Headlines: NBI suspects Aman Futures funds used for terrorist activities

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NBI suspects Aman Futures funds used for terrorist activities Nov 28th 2012, 06:30 The billions of pesos amassed through the alleged dubious investment scheme of the Aman Futures Group Philippines Inc. could have been used for terrorist activities. This was the suspicion shared by the National Bureau of Investigation (NBI) in a letter it sent to the Anti-Money Laundering Council (AMLC) last July requesting for an investigation on the investment firm. In its 12-page freeze order, the Court of Appeals (CA) mentioned the contents of the NBI letter. ...

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