“Former president Rodrigo Duterte wrongly claimed that the sources of his bank deposits are none of business of former senator Antonio Trillanes IV.”
What Vera Files found
The Anti-Money Laundering Act, or Republic Act No. 9160, penalizes financial transactions of at least P4 million of suspicious origin or associated with unlawful activities such as smuggling, robbery, plunder, extortion, among others.
Their words, from the summary they publish with the rating.
In short
Rodrigo Duterte made this claim around 25 November 2024. Vera Files (Philippines) looked into it and published its finding on 30 November 2024, 5 days later. Its rating was “False”.
Rodrigo Duterte has 126 checked claims in this archive. Fact-checking organisations rated 46 of them false or fake, 78 misleading or mixed and 0 true.
Where the claim appeared
Links recorded by Vera Files. Some posts may have been deleted since.
This check was done by Vera Files, not by DoesItStand. We list it so you can find it. Their full evidence and reasoning are in their article.