Morales: I am authorized to write letters to AMLC

May 15, 2012 3:23 PM PHT

Rappler.com

SUMMARY

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Ombudsman Morales says that under the constitution, she is authorized to write letters to the AMLC

MANILA, Philippines – Prosecution asks Ombudsman Morales why she you wrote letters to the AMLC?

Morales answers, “under the constitution, I am authorized. The chief justice authorized the Ombudsman in his SALN.”

Ombudsman Morales says banks are supposed to report to AMLC any amount exceeding 500,000 Php. Ombudsman says suspicious transactions should also be reported to the AMLC. – Rappler.com