🔒 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]

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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

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ahh ito pala yun.. hmm..

oo yan baka nagOutsource