AMLC: 666 covered, 55 suspicious Duterte-Carpio transactions worth P4.4B

MANILA, Philippines — A tabular summary of Anti-Money Laundering Council (AMLC) reports presented on Monday at Vice President Sara Duterte’s impeachment trial showed 666 covered transaction reports (CTRs) and 55 suspicious transaction reports (STRs) involving Duterte and her husband, lawyer Manases Carpio, totaling P4.4 billion. The document was presented before the court as AMLC Executive