AMLC: 666 covered, 55 suspicious Duterte-Carpio transactions worth P4.4B
Anti-Money Laundering Council Executive Director Ronel Buenaventura — Photo from Senate PRIB MANILA, Philippines — A tabular summary of Anti-Money Laundering Council (AMLC) reports presented ...
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3 outlet- AMLC: Sara Duterte, husband had P4.4B in covered, suspicious bank transactions GMA News · 15 oras ang nakalipas
- Why BPI asked AMLC to delete P2-B worth of transactions from Duterte-Carpio records Rappler · 17 oras ang nakalipas
- AMLC exec details P4.4B in transactions involving Sara Duterte, husband The Manila Times · 16 oras ang nakalipas