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AMLC probe on possible poll-related violations allowed by NPC

MANILA - Bank and electronic money (e-money) accounts that will have unusual transactions ahead of the May 2022 national polls will be investigated by authorities for any election-related crimes sans any violation under the Data Privacy Act. Lawyer Mel Georgie Racela, Anti-Money Laundering Council (AMLC) Executive Director, said the Council, based on an opinion by the National Privacy Commission as early as 2017, can investigate financial transactions and this will not be a violation under the D...
Mel Georgie Racela Money Laundering Council National Privacy Commission Data Privacy Anti Money Laundering Council Executive Director

Five mail-in voters seek to stop Lehigh County Board of Elections from discarding undated ballots

ALLENTOWN โ€“ A quintet of local plaintiffs whose mail-in votes from Novemberโ€™s general election were set to be discarded due to their signatures lacking an accompanying date have sued the Lehigh County Board of Elections in federal court, seeking an emergency preliminary injunction to prevent the certification of the results.
United States Lehigh County Richarde Richards Jamesg Gorman David Ritter Zac Cohen

AMLC to banks, e-wallets: Flag vote-buying | Samuel P. Medenilla

BANKS and electronic-wallets firms could face sanctions for not flagging suspected vote-buying or vote-selling activities in their platforms, according to the Anti-Money Laundering Council (AMLC). In a televised interview on Wednesday, AMLC Executive Director Mel Georgie Racela issued the reminder with only a few months before the May 9, 2022…
Mel Georgie Racela James Jimenez Bangko Sentral Philippine National Police Money Laundering Council Commission On Elections

Bets, supporters violating campaign rules face raps, jail terms- Año

The Department of the Interior and Local Government warned on Sunday, Feb. 13, that charges will be filed against erring political aspirants and their supporters who would be caught violating health protocols during the campaign period. DILG Secretary Eduardo Aรฑo maintained that campaign activity l
The Philippines Chitoa Chavez People Army Party Of The Philippines Commission On Elections Comelec Resolution Number Department Of The
Source: mb.com.ph

Belarus' MFA comments on reasons not to open polling stations for constitutional referendum abroad

Belarus is not planning to open polling stations abroad for the referendum on constitutional amendments, Anatoly Glaz, Head of the Information and Digital Diplomacy Office, Press Secretary of the Belarusian Ministry of Foreign Affairs, told a press conference in Minsk on 2 February.
Belarus General United Kingdom Czech Republic Republic Of Belarus Anatoly Glaz Belarusian Ministry Of Foreign Affairs

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