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Storia in 2 fonti
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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rappler.com
Sara Duterte trial: 2 bank officials say encashment of large funds 'unusual'
One bank official says that in her 32-year banking career, encashing P125 million for an agency — the OVP — was a first for her
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4 cash-filled bags: Bank exec's testimony supports Madriaga's story on confi funds
A bank official confirms seeing two Office of the Vice President officials put P125 million in cash inside four bags, complementing a claim made by Sara Duterte's alleged bagman…
