BINUSISI ng prosekusyon ang mga suspicious transaction reports o STR ng Anti-Money Laundering Council o AMLC kaugnay ng mga transaksyon ni Vice President Sara Duterte at ng kanyang asawang si Atty. Manases Carpio.
Ayon kay AMLC Executive Director Ronel Buenaventura, 34 ang naitalang STR na sangkot si VP Sara, habang 30 naman ang sangkot kay Carpio mula 2007 hanggang 2025.
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Kabilang sa mga ipinresenta ang mga transaksyon noong November 15, 2019 at July 4, 2019 na kapwa ini-report bilang STR dahil sa isyu ng graft and corrupt practices na may kaugnayan sa DPWH flood control issue.
Kasama rin sa mga iniulat na suspicious transactions ang isang transaksyon noong August 1, 2024 na iniugnay sa isyu ng shabu importation at mga alegasyon na may kinalaman sa asawa ni VP Sara na si Atty. Manases Carpio.
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