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Breach in AMLA likely in Ombudsman disclosure By Chito Lozada and Benjamin B. Pulta 05/16/2012

Wednesday, May 16, 2012

LAW SPECIFIES STRICT CONFIDENTIALITY OF REPORT

Breach in AMLA likely in Ombudsman disclosure

By Chito Lozada and Benjamin B. Pulta 05/16/2012

Ombudsman Conchita Carpio Morales may be liable for disclosing the contents of the Anti-Money Laundering Council (AMLC) alleged “transactional” reports on the supposed bank accounts of impeached Chief Justice Renato Corona without a complaint first being filed by the AMLC with the Ombudsman.

Morales had testified before the Senate impeachment court yesterday that which she had obtained was a confidential report personally delivered to her by AMLC executive director Vicente Aquino while confirming to chief defense lawyer Serafin Cuevas that she did not inquire into the veracity of the report.

Sen. Ferdinand Marcos Jr. also questioned Morales how she was able to get the report of the AMLC without a court order..... MORE

SourceThe Daily Tribune

URL: http://www.tribuneonline.org/headlines/20120516hea1.html

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