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Tag: Anti-Money Laundering Council

Catapang seeks AMLC help to look into Bantag’s bank accounts

Bureau of Corrections (BuCor) Acting Director General Gregorio Catapang Jr. is seeking the help of the Anti-Money Laundering Council (AMLC) to look into the bank accounts of suspended Bureau of Corrections (BuCor) Director General Gerald Bantag in connection with an ongoing plunder investigation.

Carandang lied about AMLC data on Duterte – Aguirre

Justice Secretary Vitaliano Aguirre II said Overall Deputy Ombudsman Arthur Carandang is a liar for ​claiming the Anti-Money Laundering Council (AMLC) gave documents about President Rodrigo Duterte’s billion-peso funds.

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