Malacañang Calls for Accountability After Bank Testimony on Duterte Withdrawals
The Philippine government demands financial transparency after alarming testimonies about Vice President Duterte's banking activities. This could have significant implications for public trust.
BlockShoals Secures AMLC Registration Under Philippine Anti-Money Laundering Law
BlockShoals Technologies Inc. has announced its registration as a covered person with the AMLC, a significant step towards enhancing trust in the Philippine crypto market. This move comes amid growing scrutiny over regulatory compliance in the sector.
VP's Husband Warns Media: Citing AMLC Report Could Break the Law
Manases Carpio, husband of Vice President Sara Duterte, warns media that citing an Anti-Money Laundering Council report on his finances may violate the law, prompting debate among legal experts.
Carpio Camp Warns Media Against Citing AMLC Report as Legal Risks Loom
The camp of Atty. Manases Carpio cautions media against citing an AMLC report, claiming it breaches confidentiality laws. However, legal experts disagree.