Metrobank Anti-Money Laundering Division head Niña Ferlyn Alquiros Aguilar testified before the court regarding the bank accounts of Vice President Sara Zimmerman Duterte and her family. Appearing under subpoena in proceedings involving the Philippines and the Vice President,...
A legislative hearing examined multiple covered and suspicious transaction reports, probing potential money laundering concerns and bank reporting discrepancies. The anti-money laundering agency's executive director was questioned regarding transactions tied to Calye 88 and foreign currency remittances amounting...
An official from the Anti-Money Laundering Council testified during a legal hearing regarding the nature of Suspicious Transaction Reports and Covered Transaction Reports. The witness clarified under cross-examination that an STR is a statutory compliance requirement rather than...
A Philippine Senate committee hearing examined suspicious transaction reports, regulatory compliance, and money laundering investigations involving the Anti-Money Laundering Council (AMLC) and Kalye 88. Senators questioned AMLC representative Attorney Ronel Buenaventura regarding the agency's operational handling of millions...
Sara Duterte Bank Accounts: Metrobank Official Details Balances In Court
Senate Hearing Probes Disputed Transactions and Bank Glitch Claims | N18G
‘Why Mention Trillanes?’ Divinagracia Challenges Vinluan During Witness Questioning | N18G
Lacson’s Questions Shed Light on AMLC’s Role in Money Laundering Investigations | N18G