Tag: financial privacy

Mans Carpio files criminal raps vs. BSP governor, AMLC chief, lawmakers over ‘illegal’ disclosure of bank records

Lawyer Manases “Mans” Carpio, husband of Vice President Sara Duterte, formally filed a criminal complaint before the Quezon City prosecutor’s office against officials of the Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC) and four members of the House of Representatives. Carpio is charging them with violating bank secrecy laws, the Anti-Money Laundering Act, and the Data Privacy Act for disclosing…

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