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AMLC Seeks Forfeiture of Assets Tied to Flood Control Corruption Scandal
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AMLC Seeks Forfeiture of Assets Tied to Flood Control Corruption Scandal

The Anti-Money Laundering Council (AMLC) has filed three petitions for civil forfeiture against assets allegedly linked to a flood control corruption scandal, following six months of investigations and freeze orders. This action comes as a top executive at the AMLC previously stepped aside amid the ongoing probe.