Duterte Camp Says AMLC Testimony Did Not Confirm Trillanes Allegations

VP Sara Duterte's camp: AMLC exec's testimony doesn't prove money illegally sourced

The camp of Vice President Sara Duterte on Tuesday shrugged off claims that the testimony of Anti-Money Laundering Council (AMLC) Executive Director Ronel Buenaventura during the impeachment trial supposedly confirmed the allegations made by former Senator Antonio Trillanes IV, saying that the witness did not prove that the funds were illegally sourced.

Duterte camp says AMLC testimony did not confirm Trillanes allegations

MANILA, Philippines — Vice President Sara Duterte’s camp on Tuesday said the Anti-Money Laundering Council (AMLC) executive director’s testimony did not confirm former senator Antonio Trillanes IV’s allegations against the vice president.“If anything was confirmed, it is only that Trillanes obtained his information illegally in violation of the Anti-Money Laundering Act and Bank Secrecy Laws,” Duterte spokesman Salvador Panelo Jr. said.Panelo sa…

Flagged transactions no proof of crime – AMLC; Reports involving VP, hubby require further probe

MANILA — Financial transactions flagged by the Anti-Money Laundering Council (AMLC) involving Vice President Sara Duterte-Carpio and her husband, Maneses Carpio, cannot by themselves establish money laundering or any other criminal activity, the agency clarified during the Vice President’s impeachment trial on Tuesday. AMLC Secretariat Executive Director Ronel Buenaventura stressed that suspicious transaction reports (STRs) […]