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Heidi Mendoza: AMLC Review Should Focus on Net Effect of Transactions
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AMLC report disclosure debate “moot and academic,” says Joel Chua
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Diokno cites SC ruling on AMLC data amid Carpio complaint
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Heidi Mendoza defends credentials of AMLC executive director
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SALNs and the AMLC report will not be enough evidence in Senate impeachment trial
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AMLC reveals P6B transactions from Sara, husband
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VP Sara’s husband files complaint vs BSP, lawmakers, AMLC
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Lawmakers at the House Committee on Justice impeachment hearing tackled whether the financial transactions laid out by the AMLC violate the Bank Secrecy Law. Atty. Chel Diokno argues Republic Act No. 1405 allows the examination of bank deposits in cases of impeachment. According to Chair Gerville Luistro, the subpoena covers suspicious transactions flagged by the AMLC, which are not bank records. | via Janina Vela, bnc.ph
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