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ANTI-FRAUD AND COMMERCIAL CRIMES UNIT

The AFCCU shall be responsible for the monitoring, detection, operation and investigation against crimes involving economic sabotage, commercial crimes and other crimes of similar magnitude. It shall conduct operations against violation of intellectual property rights, optical media piracy and white collar crimes specifically fraudulent and illegal transactions, illegal recruitment, estafa, forgery counterfeiting, bank offenses and credit card frauds.

 



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