AMLC

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Sara Duterte’s husband filing raps vs BSP, AMLC, solons over bank secrecy

MANILA, Philippines — Manases Carpio, husband of Vice President Sara Duterte, is set to file criminal complaints against officials of the Bangko Sentral ng Pilipinas (BSP), the Anti-Money Laundering Council (AMLC) and several House lawmakers over alleged violations of the Anti-Money Laundering Act, bank secrecy laws and the Data Privacy Act. According to Carpio in […]

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VP blasts Trillanes, COA, AMLC

MANILA, Philippines — Vice President Sara Duterte on Thursday denied that she and her husband had billions of pesos flowing through their bank accounts, lashing back at former Sen. Antonio Trillanes IV for making the allegation and the Commission on Audit (COA) and the Anti-Money Laundering Council (AMLC) for backing him. Testifying before the House […]

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