Mel Georgie Racela
ARTICLE FINDER

Trillanes pushes Senate probe into AMLC's refusal to cooperate with Ombudsman

Feb 16, 2018 - 10:02 AM

Senator Antonio Trillanes IV says the probe will 'question the legality' of the Anti-Money Laundering Council's refusal to give the Ombudsman 'vital' data on President Rodrigo Duterte's bank accounts

SENATE PROBE. Senator Antonio Trillanes IV wants the Senate to investigate the refusal of the Anti-Money Laundering Council to provide data needed by the Office of the Ombudsman in its investigation of President Rodrigo Duterte's alleged secret bank accounts. File photo by Cesar Tomambo/Senate PRIB

Trillanes eyes charges vs AMLC chief for 'cover up' of Duterte bank documents

Feb 01, 2018 - 11:31 AM

Senator Antonio Trillanes IV also slams President Rodrigo Duterte for ordering the suspension of Overall Deputy Ombudsman Arthur Carandang

TRILLANES VS AMLC. Senator Antonio Trillanes IV says he is eyeing charges against AMLC chief Mel Georgie Racela for his alleged cover-up of President Rodrigo Duterte's flagged bank transaction. Photo from the Embassy of the People's Republic of Bangladesh in Manila

AMLC adopts stricter controls against money laundering

Dec 06, 2017 - 8:46 PM

The new controls include the requirement to upload reports of suspicious transactions within 5 days of occurrence as well as separate know-your-customer documents

AMLC confirms receipt of Trillanes' bank secrecy waivers

Sep 14, 2017 - 12:48 PM

In this regard we will evaluate the submitted Sworn Waiver and revert to you the soonest says AMLC Executive Director Mel Georgie Racela in a letter dated Wednesday September 13

Sen. Trillanes press con denying the bank accounts PRRD accused him of having. The senator is seen showing the members of the media the waivers he signed and copies of the supposed to be bank accounts. Photo by Angie de Silva/Rappler

Who's the officer-in-charge of PH's Anti-Money Laundering Council?

Mar 05, 2017 - 10:00 AM

CPA lawyer Mel Georgie Racela is officer in charge of the Anti Money Laundering Council Secretariat until July 31 2017