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[ArticleID] => 773087
[Title] => Phl beefing up campaign vs money launderers
[Summary] => The Philippines is beefing up its campaign against money launderers as it intends to partner with more financial intelligence units in different parts of the globe to strengthen the Anti-Money Laundering Council (AMLC).
[DatePublished] => 2012-02-02 00:00:00
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[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
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EGMONT GROUP PLENARY
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[Title] => Phl beefing up campaign vs money launderers
[Summary] => The Philippines is beefing up its campaign against money launderers as it intends to partner with more financial intelligence units in different parts of the globe to strengthen the Anti-Money Laundering Council (AMLC).
[DatePublished] => 2012-02-02 00:00:00
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[AuthorName] => Lawrence Agcaoili
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abtest
By Lawrence Agcaoili | February 2, 2012 - 12:00am
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House prosecutors are bracing for a legal battle over a sealed box containing Vice President Sara Duterte’s tax records, even as the Senate formally cleared all procedural hurdles to open her impeachment trial on July 6.
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The House prosecutors believe that the tax records of Vice President Sara Duterte and her husband, contained in a sealed box, are relevant in the impeachment case.
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The DOJ has approved the filing of 44 criminal tax cases against three former DPWH officials linked to the flood control scandal.
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Although criticized for shunning investigations on her alleged wrongdoings, Vice President Sara Duterte will testify in her trial before the Senate impeachment court “if necessary,” according to her legal defense team.
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The mystery name is now headed to Sara Duterte's impeachment trial.
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