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Anne, a student, works as a waiter in Jollibee. Joseph a regular costumer, came to the store to buy a coffee. Upon picking his wallet
Anne, a student, works as a waiter in Jollibee. Joseph a regular costumer, came to the store to buy a coffee. Upon picking his wallet from his bag, Anne notices that Joseph's bag has a lot of money, more or less 1 Million. She immediately called the attention of his manager and suggested to report the matter to AMLC or the authority in accordance with the Anti- Money Laundering Law. Is Anne correct? why?
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