Tag: Anti-Money Laundering Council

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2 properties of Duterte’s husband not declared in SALNs

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...

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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...