AMLC flags Sara Duterte transactions linked to flood control, drugs; BPI asked AMLC to delete P2-B records after system bug

AMLC flagged financial transactions of Vice President Sara Duterte allegedly linked to flood projects and illegal drugs, per Rappler. BPI asked AMLC to delete P2-B worth of transactions from Duterte-Carpio records after a system bug caused some BPI records linked to her husband Mans Carpio to appear much larger.

Detected & updated continuously · Source: Nebula