A P162.9-million boost in the 2026 budget of the Anti-Money Laundering Council (AMLC), facilitated by Sen. Panfilo "Ping" M. Lacson and then Senate finance committee chairman Sherwin Gatchalian, helped the agency integrate artificial intelligence(AI) in its anti-money laundering efforts this year....
Three money launderers involved in separate deals with a religious group and a trading company have been convicted of running illegal public investment schemes, the Anti-Money Laundering Council (AMLC) revealed. In a statement on Monday, Aug. 24, AMLC reported that it has made significant strides...
House prosecution panel spokesperson, lawyer Benjamin "Jay" Tolosa Jr. believes that the Senate impeachment court’s subpoenas for the bank and tax records of Vice President Sara Duterte, her husband lawyer Manases “Mans” Carpio, and their business interests can withstand judicial review....
Vice President Sara Duterte may still get to travel abroad, but figuratively, her world is shrinking. Thus, said House prosecutor Bicol Saro Party-list Rep. Terry Ridon on Thursday, July 30 after he got wind that President Marcos green-lit the Anti-Money Laundering Council (AMLC) and the Bureau of...
To many, P6.7 billion is a mind-boggling number. That 's why House prosecutor Bicol Saro Party-list Rep. Terry Ridon tried paint the figure in images that the Filipino layman could understand. The figure is relevant to the ongoing Senate impeachment trial of Vice President Sara Duterte, as it...
Akbayan Party-list Rep. Chel Diokno 's calm but stern rebuttal of the points raised by Senator-judge Alan Peter Cayetano--a perceived supporter of Vice President Sara Duterte--has become a highlight of the House prosecutor 's successful bid in the oral arguments of the Senate impeachment...
Mamamayang Liberal (ML) Party-list Rep. Leila de Lima gave huge props to her fellow solon-prosecutor, Akbayan Party-list Rep. Chel Diokno for helping deliver a crucial victory for them in Vice President Sara Duterte 's Senate impeachment trial. De Lima was referring to the impeachment...
The House prosecution panel has claimed victory over the Senate impeachment court 's ruling on late Monday afternoon, July 20 to grant its subpoena request for the bank and tax records of impeachment trial respondent Vice President Sara Duterte and her husband, lawyer Manases Carpio....
House prosecutor Akbayan Party-list Rep. Chel Diokno for the umpteenth time rejected the defense’s assertion that the subpoena request for Vice President Sara Duterte 's bank, tax, and Anti-Money Laundering Council (AMLC) records was a “fishing expedition". In the continuation of the oral...
Vice President Sara Duterte 's defense argued that the Senate impeachment court cannot compel the release of her Anti-Money Laundering Council (AMLC) records, insisting that the confidentiality provisions under the Anti-Money Laundering Act contain no exception for impeachment proceedings....
Impeachment trial respondent Vice President Sara Duterte should view her bank and tax records as her own impregnable shield, rather than a smoking gun. Private prosecutor lawyer Benjamin “Jay” Tolosa Jr. offered this paradigm shift to the defense amid the debate on whether or not the Senate...
The subpoena for Vice President Sara Duterte 's bank records, tax records, and Anti-Money Laundering Council (AMLC) reports will help unveil the impeachment trial respondent 's "true colors". Thus, said House prosecutor Akbayan Party-list Rep. Chel Diokno as he implored the Senate...
