71. Is it specified that a particular institution(s) is responsible for investigating money laundering that relates to political parties, candidates and elected officials?

Philippines

Philippines

Answer
No
Source

2016 REVISED IMPLEMENTING RULES AND REGULATIONS OF REPUBLIC ACT NO. 9160 (Anti-Money Laundering Act of 2001)

Comment

The Anti-Money Laundering Council has responsibilities generally in this area but not specifically in relation to parties, candidates, and elected officials

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