vicente aquino - updates

Rappler's latest stories on vicente aquino

ARTICLE FINDER

BSP, AMLC on Duterte account: We didn't leak documents

May 02, 2016 - 7:15 PM

We will never allow [ourselves] to be used as a tool for political persecution or harassment says BSP Officer in Charge Vicente Aquino

NOT ENGAGED. The central bank's Vicente Aquino says BSP and AMLC are not engaged in partisan politics. Screenshot by Rappler

FAST FACTS: The Anti-Money Laundering Council

May 28, 2015 - 10:30 AM

The AMLC serves as the country’s financial intelligence unit which has both investigative and prosecutorial powers Get to know the agency more

Ongpin to file case vs another AMLC exec

Jan 13, 2013 - 7:48 PM

This is the second case Ongpin lodged against a member of the AMLC

UNDER SUSPICION. Roberto "Bobby" Ongpin faces the Senate Blue Ribbon Committee in November 2011. Photo from Senate website

AMLC learns 'good lessons' from #CoronaTrial

Jun 05, 2012 - 2:08 PM

AMLC chief Vicente Aquino says he wants a stronger law with more exemptions

GOOD LESSONS: AMLC executive director Vicente Aquino says they learned 'good lessons' from #CoronaTrial

Cuevas to Morales: What AMLC audit?

May 15, 2012 - 7:45 AM

Lead defense counsel says the testimony of Ombudsman Conchita Carpio Morales is a concoction

Rappler Newscast | May 14, 2012

May 14, 2012 - 8:23 PM

Ombudsman Morales testifies on at least 10 million dollars in 82 acounts of Chief Justice Corona Significant transactions in the dollar accounts were done in election year 2004 and the week Corona was impeached by Congress And Dean Tony La Vina says the Ombudsman’s testimony is the moment of truth in the impeachment trial