Topic
Latest Daily Tribune news and analysis on AMLC records.
The President’s remarks follow evidence presented by prosecutors during ongoing impeachment hearings against the Vice President.
· 2 MIN READ
In relation to the Veep’s impeachment trial, her defense lawyers, too, suffered from dyscalculia when they sought to stop AMLC Secretariat executive director…
· 3 MIN READ
Discover how suspicious transaction reports undergo a meticulous step-by-step review process before submission to the Anti-Money Laundering Council, as…
· 2 MIN READ
‘As far as I recall and based on the record, there is no showing.’
· 3 MIN READ
Today the subject is a Vice President. Tomorrow it could be a businessperson, a judge, or a rival of whoever holds power.
· 3 MIN READ
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.…
· 3 MIN READ
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.…
· 3 MIN READ
The MMDA seeks assistance from BSP and AMLC to disrupt fraudulent payment channels targeting motorists amid the return of the No Contact Apprehension Program…
· 2 MIN READ
Defense lawyer Mark Vinluan apologizes to the Senate impeachment court after his remarks on AMLC law penalties were perceived as intimidating by…
· 2 MIN READ
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…
· 2 MIN READ
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.
· 2 MIN READ
House prosecutors will verify Antonio Trillanes’ allegations against Vice President Sara Duterte using bank, AMLC and BIR records in the impeachment trial.
· 2 MIN READ
Sara Duterte’s defense questioned the AMLC’s use of aggregate financial transaction amounts in the impeachment proceedings, citing confidentiality rules.
· 3 MIN READ
The defense of Vice President Sara Duterte challenges the AMLC's aggregation of financial transactions, questioning its compliance with court directives and…
· 2 MIN READ
Vice President Sara Duterte's defense rebuts claims of delaying tactics, emphasizing the need for adequate time to cross-examine an AMLC witness over complex…
· 2 MIN READ
AMLC records reveal P319.32 million in remittances from China and Hong Kong to a firm linked to VP Sara Duterte and her husband, Mans Carpio, corroborating…
· 3 MIN READ
Discover the latest AMLC findings on Vice President Sara Duterte and former President Rodrigo Duterte's joint account, revealing P18.9 million in transactions…
· 2 MIN READ