After Duterte’s Warning, AMLC Releases Bank Documents of Sen. de Lima

Just over an hour after being on the wrong end of President Rodrigo Duterte’s angry tirade, the Anti Money Laundering Council (AMLC) finally released documents related to the account of Sen. Leila de Lima. The documents were requested by the Department of Justice as it seeks to strengthen its case against the senator. No information has been given on the basis of the release, or if the agency caved in to the president’s demands. The issue…

Subscribe via email for complete access to Supreme Consult’s weekly report on political and investment risks in the Philippines.