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‘4 ’70sera ’74M ‘A ‘accelerate’ 'Accurately' 'Admit 'Ahas' 'Akala ‘akyat 'AlDub' 'All 'ANAK' 'Ang ‘Ang ‘Animoji’ ‘antipadrino’ ‘apolitical’ ‘Approval 'Armored ‘arrests’ 'Arrogant' ‘Artificial ‘assaulted’ 'Aswang' 'Aura' ‘Bacon ‘bahag’ 'Bakit ‘bald’ ‘Balut’ ‘Bangkang ‘Bar ‘Barok’ 'Baste' 'Bat ‘Bato’ ‘be 'Beggar' 'Below 'Best ‘biased’ ‘bigoted ‘Bituing ‘black ‘blasphemous’ 'Bobo' 'BrainDead' 'Buboy' ‘Budolbudol’ ‘Burning 'Buti 'Buttkissing' 'Camel 'Carer' ‘cat 'Chaka' ‘Chewbacca ‘Chronically ‘coffee ‘colorum’ ‘condoning’ ‘conscience’ ‘contentious’ ‘cursefree’ 'CyberElites' ‘Daang 'Dada' ‘Daddy 'Date' ‘De 'Dear ‘Digong’ 'Disciplines' ‘doable’ ‘DoReMi’ 'DU30 'DUNKIN' ‘Dutertards’ ‘Dutertrolls’ ‘Eat 'Embarrassed' ‘Emilio 'Endless ‘endo’ 'Energizing ‘Enhanced ‘enjoyed’ ‘ER ‘esteros’ ‘explosiontype’ ‘exterminated’ 'Extramarital ‘faulty’ 'Fearful' ‘fill 'For ‘for ‘forgiving’ 'France 'Fun 'Gay' ‘Ghostbusters’ ‘Gigil ‘gigs’ ‘God ‘Goin’ ‘golden ‘Gordon’s ‘greet’ 'Grow ‘gunless ‘Harmonized ‘has ‘hasty 'Have 'Hayup ‘heavensent’ ‘Heimlich 'Heneral ‘Hermano ‘Hey 'Hindi 'Holy ‘Honor ‘Hopefully 'How 'Huwag ‘I 'I'm 'I've 'Iba 'Ibalik 'Icebreaking' 'Ididikit ‘idiot’ 'Ilang ‘In ‘Industrial 'Inggit ‘Inggit ‘interactive’ 'Ipasara ‘It 'Itak' 'Junior' 'Kababalaghan' 'Kapag 'Kasinungalingan' 'Katol' ‘Ken ‘key 'KILIG ‘knowitall’ ‘kontrabida’ ‘Kotong ‘kulubot’ 'Kung ‘Kwek ‘lacked 'LaglagBala' ‘lakbayaral’ 'Lead ‘leap 'Lechon ‘leftist’ ‘leftover’ 'Let ‘likes’ ‘Lip 'Listen' ‘Louie ‘Love ‘LP 'Mabuti ‘Mad’ ‘Madlang’ ‘Magayon 'Magbabalik 'Magisipisip 'Maharlika' 'Mainggit 'Makaaasa 'Malaki 'Maldita' 'Malilibing 'Mamatay 'Manananggal' ‘Marcosian ‘maritime 'marriage 'Marvin 'Masaydo 'Matangos' 'May ‘May 'Medyo ‘Memory’ 'Mga 'Minaliit ‘mistook’ 'Morena' ‘Mother 'Mr 'Muka 'Mukhang 'Nagsisisi 'Nagtiwala 'Nagtulungan 'Nahuhubaran 'Nakalimutan 'Nakikita 'Nakipagsagutan' 'Nambastos 'Nandoon 'Naparamdam 'NarcoCops' ‘narcoexec’ 'NarcoPolitician' 'Narcos' 'Nasa ‘nasty ‘Naughty’ 'Nene' 'Niyaya ‘No ‘nocontact’ ‘Nonsense’ ‘notable 'Nothing ‘OKs 'Old 'One ‘one ‘onenight 'OneNightStand' ‘onetime 'Onyok' ‘Osang’ ‘other 'OTWOL' ‘paekek’ 'Pak 'Panget 'Pangit' 'Paolo ‘Papadom’ 'Parang 'Parokya 'Party 'Payag ‘PBB’ ‘peddling 'Penitensya' 'PHL ‘photobombed’ ‘photographer’ ‘plagiarizes’ ‘players’ 'Please 'PNP ‘PokeHan’ ‘Postgrad 'Potato 'PotatoChapes ‘potentially 'Pretentious' 'Prim 'Private ‘Promise 'Proof' ‘protected’ 'Protector' 'Pu***** ‘Pulong’ 'Purple 'PWET' 'Rapbeh' 'Rarely ‘related’ ‘resignation’ ‘respiratory’ 'Rosalinda' ‘Rosas ‘rule ‘Ruthless ‘sad 'Sagutin 'Salamat' 'Sample 'Sana 'Saori' 'SATAN ‘scalped’ 'Scarborough 'Second 'See ‘Selfhealing’ ‘Sexiest 'Shabulized' 'She ‘she 'She’s 'ShoottoKill' 'Shun 'Shut ‘sideshow 'Siesta 'Simbang ‘SinePatrol’ ‘Sneaker 'Sorry 'State ‘Suntukan 'Super 'Swap' ‘swears 'Talo 'Tama 'TanimBala' 'Tatlong 'Tawag ‘teach 'That's 'The ‘The ‘threat ‘throwbacks’ 'Tignan 'Tikbalang' 'til 'Tinututulan ‘Tiny ‘To 'to' ‘Tonyboy’ 'Too 'Torete' ‘Traffic 'TRAIN ‘trainers’ ‘Tubig 'Tuwad 'Two 'Ugly' 'Undemocratic 'Unfair ‘Unkabogable 'Utang 'Vaccinate 'Veronica 'Very ‘victimblaming’ ‘victimshaming’ 'Wag ‘Walang 'Walis' 'Walk ‘walking ‘weakling’ ‘weapons ‘Weed’ 'Whale 'What' 'Whatever 'When ‘whipped ‘Wicked’ ‘Winnie 'Worst 'WOW' 'Wrong ‘wrongnumber ‘Xerox ‘yan’ 'yang 'Yes 'Yoda' 'You're ‘Zootopia’ “48hour “56” “Aggressive” “Almusal” “Always” “Ang “antipeople” “authoritarian” “Ave “Bato” “Big “Bilang “boundary “buybust” “Cabbage “Catwalk “Chill “college “contractualization” “Crazy “cruel” “Dayaw“ “decadent” “Do “Does “Dowager “drastic” “DU31 “dutybound” “exceeding “fbois” “Ferdinand” “fgirls” “Firefall” “flavor “frat “Frozen “Gabi “Galawang “Galing “Gandang “go “GoT” “GUIDE” “Hayaan “He “hit “If “immoral” “inserted” “Insidious “Isa “Jumanji” “Liberators” “Lola” “manufacturing “Mara “Morning “Munting “narco “nuisance “Oh “Omar “One “pasyalpasyal” “Photograph” “Pitch “pound “prank” “purge” “renting” “revenge “Rocky “Sabaw” “SamaSama “Sana “Scariest “sea “Shoegate” “Si “special “Starstruck” “straddling “subtle “Tapatan “Tawag “Titibotibo” “tow “Tragic “Unapologetic” “Uncivilized” “unsafely” “UTANG “Versace “We “wet “Where “Xander #ALDUBTheFashionShow #BawatBato #BigasHindiBala #BodyGoals #BoycottNike #BUSTED #DropPacman #DuRiam #EmojiPool #ErwanAndAnne #EXGOALS #GoogleMoMuna #LabanMiriam #MayForever #MengGuel #OOTD #PokemonGO #RunningManChallenge #ShowtimeSugodSabado #UberBride #ViberforChange #Vote4aSelfieWorthyPH $100 $10000 $11 $11000 $115M $116k $136 $15k $1999999 $200 $203 $20M $23000 $250M $25K $25M $291 $30k $30M $327 $35000 $37 $400000 $500000 $500M $58K $72M $74M $75000 $81M £10 £14000 £300 £48000 £57 000SquareMeter 1 1000 100000 1000YearOld 100day 100M 102YearOld 1075 10Foot 10hour 10YearOldGirl 1111 111yearold 11950 119yearold 11th 12’ 1284 12hour 12year 12YearOld 13Foot 13M 13Year 13YearOld 1400 140character 14M 14TH 14yearold 15000 1500Year 15kg 15TH 15year 15yearold 16000 16TH 16Year 16yearold 170000 179YearOld 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Anatomically Anchor Ancient and experiences Anderson Anderson's Andi Andray Andre Andrea Andres Andrew Android anew Angara Angel Angeles Angelic Angelica Angelina Angeline Angels Angelu anger Angered Angers Anggun anglers angry Anim animal animals Animated Animation Animations Animators Anime Aniston Annabelle Anne Anne's Anniversary annivesary Announced announcement announces Annoyed Annual annulment Anomalies Anong Anonymous Anorexia another Answer Answering Answers ante Anthem Anthony Antibacterial Antibiotics AntiChrist anticorruption antidepressants antidrug antiDuterte antigay AntiMarcos Antipolo antipoor antisuicide antitumor AntiUS Anton Antonetthe Antonio anxiety anybody' anymore anyone Anything Anzai apart apartment Apartments apathetic ApldeAp Apocalypse Apologise apologists apologize Apologized apologizes Apology apparel Appeals appear Appearance Appeared Appearing appears applaud Apple Apple’s appliances applicant applicants application applications Applied Apply Applying 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Dangerously Dangers Daniel Dantes Dapat dare dared Daredevil dares Daring Dark Dark’ Darker Darkness darkskinned Darling DARNA DARNA' Darwin Dashboard dashcam dashing Data date Dated DATES dating Datu daughter daughter's DaughterInLaw daughters Davao Davao's David Davila Davila' Davila's Dawin's Dawn Day Dayaan Dayan Dayan's Daylight Days dazzle Dead Deadliest deadline deadlooking Deadly Deadpool Deaf Deal dealer dealers dealing Dean's Dearly death deaths debate debater Debates debt debtfree debunks Debut Debutante debuts decades Decals Decay Deceased DECEMBER Decently decide decided decides decision Decisions Decisive' declare Declared declares decline declines decongest Decorate decorates Decorating Decorations Decrease decreased decreases decreasing decries dedicated dedicates deed deep Deepest DeepSea defacing Defamed defeat Defeated defeating defeats defects Defend defended Defending defends defense defensive Defensor DefensorSantiago Definitely degree Degrees Deguito dela delas 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devices Devil Devoted devotees Dhabi Diabetes Diagnose diagnosed diagnosis dialogue dialysis Diamond diamonds Dianne Diaries Diaz Diaz’s diba' Dibdib Dick Dicovered DICT dictator Dictator’ Dictatorship Did didn't Died Dies Diesel Diet Difference different Difficult difficulties Difficulty dignity Digong’s Digunggong diktaturya' DILAWAN” DILG diligently Diliman Dimaukom Dinanas diner diners Dingdong Dining dinner Dino DINUGUAN Dion Dionisia diploma Diplomat dipped Dipping direct Direction directly Director Directs Direk Dirk dirty Disability Disabled Disagrees Disappear Disappearance Disappears disappointed Disappointing Disappointment disarmed disaster Disastrous Disbarment discarded discharged Discipline disciplinepreaching Disclosed Discomfit Disconnect Discount Discover Discovered Discovering Discovers discovery Discredited Discrepancies Discrepancy Discuss discusses Discussing discussions disease diseases Disenteng Disguised Disgusted Disgusting Disliked Dismayed dismiss dismissal 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Showing posts with label laundering. Show all posts

2:51 AM , , , , , , ,
Former RCBC branch manager Maia Santos Deguito admitted to lying on who gave her the instructions to transfer the stolen $ 81-M funds Deguit...
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10:45 AM , , , , , ,
The AMLC’s pursuit to investigate the roots of the laundering scam has hit a dead end with the casinos The stolen money that was deposited t...
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