🔒 Closed As a DDS what are your thoughts especially if my business ka?

I'm not DDS, pink, dilawan, or any color. Wala nga akong voter's ID. Just curious and want a healthy discussion. Cale88 Foods Corp. declared around P208M in sales from 2021 to 2025, at walang rank-and-file employees noong 2024 (dalawa lang noong 2025). Sa compliance at AML, red flags 'yan: maliit na capital, biglang laki ng sales, halos walang operations, at mas malaki ang pumasok na pera kaysa sa declared sales. Ganyang pattern ang madalas makita sa front companies or trade-based money laundering. What are your thoughts dito?

 

[nivram_189]

you should refrain your title po , pero base sa context mo malamang ml po yan, daming loopholes sa batas natin kung pag aralan mo yan , malaking advantage mo sa lipunan

 

[Meawii]

You do not have permission to view the full content of this post. Log in or register now.


ahh ito pala yun.. hmm..

 

[Ace Valentine]

you should refrain your title po , pero base sa context mo malamang ml po yan, daming loopholes sa batas natin kung pag aralan mo yan , malaking advantage mo sa lipunan

possible since wala pang final decision galing sa AMLA so di pa nating pwede sabihin na ganyan

View attachment 4364112
You do not have permission to view the full content of this post. Log in or register now.


ahh ito pala yun.. hmm..

oo yan baka nagOutsource

 

[Well1AmNichtDiePerson]

View attachment 4364112
You do not have permission to view the full content of this post. Log in or register now.


ahh ito pala yun.. hmm..

possible since wala pang final decision galing sa AMLA so di pa nating pwede sabihin na ganyan


oo yan baka nagOutsource

That's a nice angle??? Nag-outsource???















Source: You do not have permission to view the full content of this post. Log in or register now.
















Source: You do not have permission to view the full content of this post. Log in or register now.


There is more information...

Highlighting real world examples from the website.


If this piques your interest, visit the website to read the full article.

CTTO

 

[Ace Valentine]

We will just give them a benefit of a doubt since wala pa naman final decision..

 

[rin_227]

Hilig sa ML ng President at VP. Yung isa Martial Law, yung isa Money Laundering.

 

[Well1AmNichtDiePerson]

Ang Lala Moves...


Nagpaparamdam na siya. Vote him as Vice-President of a Pokémon club.