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Senators, witnesses weigh in on VP Duterte’s ‘unusual’ bank transactions

MANILA, Philippines— The alleged unusual huge cash withdrawals made by offices headed by Vice President Sara Duterte triggered discussions over whether they constituted covered or

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Senators, witnesses weigh in on VP Duterte’s ‘unusual’ bank transactions

MANILA, Philippines— The alleged unusual huge cash withdrawals made by offices headed by Vice President Sara Duterte triggered discussions over whether they constituted covered or

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rappler.com5 g fa

Why didn't banks flag large check encashments by Sara Duterte staff?

Anti-Money Laundering Council guidelines spell out what transactions are considered suspicious

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mercoledì 29 luglio 2026·newsinfo.inquirer.net
Senators, witnesses weigh in on VP Duterte’s ‘unusual’ bank transactions
MANILA, Philippines— The alleged unusual huge cash withdrawals made by offices headed by Vice President Sara Duterte triggered discussions over whether they constituted covered or
giovedì 30 luglio 2026·rappler.com
Why didn't banks flag large check encashments by Sara Duterte staff?
Anti-Money Laundering Council guidelines spell out what transactions are considered suspicious