- Country: Philippines
[Puso at Diwa] When AMLC’s financial intelligence speaks
The appropriate response to AMLC Executive Director Ronel Buenaventura's testimony is not to demonize the institution but to examine the numbers
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- Country: Philippines
No law violated in AMLC disclosures, says lead prosecutor
MANILA, Philippines — The House of Representatives did not violate the law when it obtained and discussed Anti-Money Laundering Council (AMLC) records during its deliberations on the impeachment complaints against Vice President Sara Duterte, lead prosecutor Gerville Luistro said. Luistro, a…
- Country: Philippines
AMLC flags VP Sara’s transactions ‘linked’ to flood control, drugs | The wRap
Today’s headlines: Sara Duterte, NCAP, Asian Games
- Country: Philippines
Flagged transactions of Sara Duterte ‘linked’ to flood control, drugs – AMLC
'To be fair to the AMLC, they simply received this report from a covered institution.... They are merely mirroring the report submitted to them by a covered institution,' Escudero clarifies
- Country: Philippines
Why BPI asked AMLC to delete P2-B worth of transactions from Duterte-Carpio records
A BPI system bug allegedly inflated transactions linked to Manases Carpio, Vice President Sara Duterte’s husband, to more than P2 billion, prompting the bank to ask the AMLC to delete 13 records