Statements: ADVISORY ON THE UNAUTHORIZED USE OF PERSONAL FINANCIAL ACCOUNTS OR BEING “MONEY MULES”

Canonical ID: ph-sec-adv-1c4bfa406a10ede9ad8e53178d6e189e283133ed · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:sourceUrl`		https://www.sec.gov.ph/advisories-2025/advisory-on-the-unauthorized-use-of-personal-financial-accounts-or-being-money-mules/	eng	ph_sec_advisories		`ph-sec-adv-1c4bfa406a10ede9ad8e53178d6e189e283133ed`	2025-06-02