Bank reporting of suspicious transaction to AMLC based on merit, not gossip --witness
A bank official presented as witness by the prosecution in the impeachment trial of Vice President Sara Duterte affirmed Wednesday that suspicious transactions reports undergo an extensive verification process before being filed to the Anti-Money Laundering Council (AMLC).
REXSON PENEYRA
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A bank official presented as witness by the prosecution in the impeachment trial of Vice President Sara Duterte affirmed Wednesday that suspicious transactions reports undergo an extensive verification process before being filed to the Anti-Money Laundering Council (AMLC).
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