AMLC rejects Trillanes’ request for Duterte bank transactions
  • 7 years ago
The Anti-Money Laundering Council (AMLC) has rejected the request of Sen. Antonio Trillanes IV to release “all flagged/reported” bank transactions of President Rodrigo Duterte, saying it would violate the Bank Secrecy Law. Trillanes said the AMLC’s refusal to release the bank records only showed that the President was lying when he ordered the council last February to reveal his wealth and investigate the senator’s allegations against him. Video by Maila Ager
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