4. Former Chief Justice Reynato Corona made dollar deposits in BPI. The BIR is asking how much the value of his deposit is because the
4. Former Chief Justice Reynato Corona made dollar deposits in BPI. The BIR is asking how much the value of his deposit is because the BIR wants to subject the interest income to tax. Can the BIR compel the BPI to disclose the amount of the dollar deposits? 5. X, a drug trafficker, bought a restaurant from his drug profits. Is there possible violation to the Anti- Money Laundering Act
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