Two properties in the Davao Region valued at nearly P10 million and registered in the name of Vice President Sara Duterte’s husband, Manases Carpio, were not declared in her statements of assets, liabilities, and net worth (SALNs), according to two registers of deeds. Kathy Baldonado, Davao City register of deeds, and Marco Pineda, acting register...
Tag: Anti-Money Laundering Council
Home » Anti-Money Laundering Council
Post
November 28, 2024November 28, 2024News
House legislators chide ‘passive’ Anti-Money Laundering Council
Members of the House of Representatives’ quad committee on Wednesday expressed frustration at the seeming passiveness of the Anti-Money Laundering Council (AMLC) in seeking a freeze on the assets of Chinese nationals who had illegally acquired land and other properties in the country, including a warehouse in Mexico, Pampanga, which is under investigation since 2023...

