
Philippine VP's Husband Files Complaint Over Bank Secrecy
Mans Carpio, husband of the Philippine Vice President, has filed a complaint against the Anti-Money Laundering Council (AMLC), the Bangko Sentral ng Pilipinas (BSP) chief, and several lawmakers. The complaint alleges issues related to bank secrecy and data privacy concerning bank records.
The Story
Analyzing sources…
Source Diversity
Source Diversity
Moderate (27/100)Sources
Mans Carpio files complaint vs AMLC, BSP, lawmakers over bank secrecy, data privacy
Citing the Anti-Money Laundering Act, ML Representative Leila de Lima – among the House justice panel members named in the complaint of Vice President Sara Duterte's husband – says 'financial secrecy cannot be used to conceal unlawful activity'
By James Patrick Cruz
Read full article →VP's husband's raps targets BSP chief, lawmakers over bank records
(Updated) Mans Carpio files complaints against the Bangko Sentral chif and lawmakers over bank record disclosures in House hearings.
By Ian Laqui
Read full article →Coverage Timeline
Related Stories

Trump Considers Military Action Against Iran Amid Hormuz Blockade Discussions; UK Declines to Join
just now
Zaanstad Attempts to Dismantle Criminal Window Cleaning Empire
just now

Philippine President Marcos Jr. Meets with Former Japanese PM Kishida Fumio on Renewables
just now

4 Discaya-owned cars still unsold after negotiated offers – BOC
just now