Inquirer.net on MSN

Watch: AMLC records not conclusive, only show reported Duterte, Carpio transactions

MANILA, Philippines – AMLC Executive Director lawyer Ronel Buenaventura clarifies during Day 34 of Vice President Sara Duterte’s impeachment trial that the tabular summaries and reports covering ...
Inquirer.net on MSN

Defense cites no China gov’t ties to CALE88; Hontiveros says firms state-linked

MANILA, Philippines — The Anti-Money Laundering Council (AMLC) has no records showing that the P319.3 million received by ...