Beijing funding ‘does not prove wrongdoing’
‘If anything was confirmed, it is only that Trillanes obtained his information illegally in violation of the Anti-Money Laundering Act and Bank Secrecy Laws.’
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Latest Daily Tribune news and analysis on AMLC Philippines.
‘If anything was confirmed, it is only that Trillanes obtained his information illegally in violation of the Anti-Money Laundering Act and Bank Secrecy Laws.’
· 2 MIN READ
Defense lawyer Mark Vinluan apologized to the Senate impeachment court after his references to penalties for leaking AMLC information were perceived by some…
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‘If the P776 million cannot be found in the books, is this a candidate for money laundering?’
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‘As far as I recall and based on the record, there is no showing.’
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Today the subject is a Vice President. Tomorrow it could be a businessperson, a judge, or a rival of whoever holds power.
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The AMLC confirms no evidence of funds from the Chinese government to Cale88 Foods Corp., as revealed during Vice President Sara Duterte's impeachment trial.…
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Cale88 Foods Corp., linked to VP Sara Duterte and Mans Carpio, faces scrutiny over a P776M cash inflow flagged by AMLC as a potential money laundering case.…
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The MMDA seeks assistance from BSP and AMLC to disrupt fraudulent payment channels targeting motorists amid the return of the No Contact Apprehension Program…
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Defense lawyer Mark Vinluan apologizes to the Senate impeachment court after his remarks on AMLC law penalties were perceived as intimidating by…
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AMLC testimony reveals P319.33M in remittances linked to VP Sara Duterte's husband but fails to confirm allegations of illegal sourcing or ownership, says…
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AMLC records showed P319.32 million in China and Hong Kong remittances to Cale88 Foods, as Duterte’s defense challenged the disclosure of financial records.
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House prosecutors will verify Antonio Trillanes’ allegations against Vice President Sara Duterte using bank, AMLC and BIR records in the impeachment trial.
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Sara Duterte’s defense questioned the AMLC’s use of aggregate financial transaction amounts in the impeachment proceedings, citing confidentiality rules.
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The defense of Vice President Sara Duterte challenges the AMLC's aggregation of financial transactions, questioning its compliance with court directives and…
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