Tag: amlc
Palace suspends deputy Ombudsman for leaking confidential info on Duterte's wealth
By Maria Feona Imperial | Jan 29, 2018 5:40 PM
​Malacanang has suspended Overall Deputy Ombudsman Melchor Arthur Carandang for supposedly leaking confidential and alleged false information on President Rodrigo Duterte's bank accounts last year.
amlc, Arthur Carandang, Duterte's wealth
Categories FACT CHECK News
VERA FILES FACT CHECK: Duterte orders anti-money laundering council to do his job
By VERA FILES | Feb 25, 2017 5:12 PM
Can the president "order" the AMLC to release information about his net worth.
amlc, fact-check, Wealth
Categories Commentary
Trillanes to Duterte: sign waiver of bank secrecy law addressed to BPI
By Ellen T. Tordesillas | Feb 20, 2017 7:46 PM
The public should be more discerning this time with President Duterte's bluster when confronted with the issue of his BPI bank accounts which have been recipients of deposits amounting to over P2 billion from 2006 to 2015 from several sources.
amlc, BPI Duterte accounts, Duterte, Trillanes
Yasay as BSP governor?
By Ellen Tordesillas | Dec 09, 2016 1:29 PM
Foreign Secretary Perfecto Yasay Jr is being considered to be governor of Bangko Sentral ng Pilipinas.
amlc, Bangko Sentral ng Pilipinas, perfecto Yasay
Categories Banner Yahoo
How AMLC found possible laundering of Revilla's PDAF
By YVONNE T. CHUA INVESTIGATORS of the Anti-Money Laundering Council recently concluded that bank accounts of Sen. Ramon Revilla Jr. and his family, as well as those of Janet Lim-Napoles […]
amlc, Benhur Luy, Bong Revilla, PDAF, plunder