The Anti-Money Laundering Council (AMLC) investigated alleged funding from the Chinese government.
1 report, 1 independent
Updated Sun 00:00
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What happened
The Anti-Money Laundering Council (AMLC) investigated alleged funding from the Chinese government.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Anti-Money Laundering Council
legal agency of the Government of the Philippines
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Beijing
capital city of China
Related events
- AMLC investigated Sara Duterte's financial trail, involving transactions with her father and alleged funds from China, with claims echoed by Antonio Trillanes IV.
- ICBC's operations, serving as a financial arm for Beijing's geopolitical goals, were exposed through a cross-border investigation.
- The Anti-Money Laundering Council (AMLC) has identified transactions involving BDO, Philippine National Bank, and Land Bank of the Philippines.
- Cayetano dismissed AMLC reports as gossip, and the secretariat functions as part of the Anti-Money Laundering Council.
- The Ministry of Justice Investigation Bureau targets groups used by Beijing for influence.