AMLC: Several banks flagged over 600 covered transactions involving accounts of Duterte, Carpio
By ANC 24/7
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The prosecution in the Senate impeachment trial examines multi-billion peso bank transactions of the Philippine Vice President and her husband. The defense insists there is no evidence the transactions were illegal even if the banks reported these to the Anti-Money Laundering Council. - ANC, The World Tonight, October 5, 2026 READ: https://www.abs-cbn.com/news/nation/2026/10/5/amlc-received-reports-on-p4-4-b-transactions-involving-sara-duterte-husband-1736
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