AMLC confirms suspicious transactions of Sara Duterte, relatives

MANILA, Philippines — The Anti-Money Laundering Council (AMLC) has confirmed to the House committee on justice that it found covert and suspicious transactions made by Vice President Sara Duterte and her relatives. During the hearing on Wednesday, AMLC Executive Director Ronel Buenaventura was asked by Deputy Speaker Ferjenel Biron if they found suspicious transactions made by Duterte and her kin. Buenaventura answered in the affirmative. “One question directed to ED Buenaventura: In your monitoring and analysis of covert and suspicious transactions, may I know if you are able to identify any suspicious transactions involving the accounts linked to VP Sara or […]... Keep on reading: AMLC confirms suspicious transactions of Sara Duterte, relatives

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