ex-parte bank inquiry - updates

Rappler's latest stories on ex-parte bank inquiry

ARTICLE FINDER

SC seeks comments on clipping AMLC powers

Mar 24, 2015 - 7:46 PM

The SC directs the heads of the Court of Appeals Anti Money Laundering Council the Securities and Exchange Commission and the Insurance Commission to file their comments within 10 days after they are notified of the order

Binay law firm to SC: Stop AMLC probe into accounts

Mar 20, 2015 - 8:34 PM

The firm wants the SC to stop the AMLC from investigating its accounts arguing that it violates privacy and due process