The Anti-Money Laundering Council (AMLC) said Tuesday it secured its third freeze order from the Court of Appeals, expanding its coverage of assets potentially...
The Anti-Money Laundering Council is looking to freeze more bank accounts linked to an ongoing anomalous flood control project scandal on top of more...
Metro Retail Stores Group Inc. (MRSGI) said Wednesday it opened its newest Metro Store and Supermarket in Bais City, Negros Oriental, offering residents a...
The Anti-Money Laundering Council (AMLC) said it has secured a new freeze order from the court, targeting assets allegedly tied to anomalous flood control...
The Securities and Exchange Commission (SEC) said it supports a probe by the Anti-Money Laundering Council (AMLC) into possible money laundering linked to anomalous...
The Court of Appeals has frozen 135 banks accounts and 27 insurance policies linked to individuals and entities under investigation for the anomalous flood...
Bureau of Internal Revenue (BIR) Commissioner Romeo Lumagui Jr. (right) holds a meeting with Anti-Money Laundering Council (AMLC) executive director Matthew David to discuss...
The Bureau of Internal Revenue (BIR) said it is working with the Anti-Money Laundering Council (AMLC) to pursue tax evasion and money-laundering charges against...
Senator Erwin Tulfo on Sunday raised concerns that casinos may have knowingly allowed officials of the Department of Public Works and Highways (DPWH) in...
Department of Public Works and Highways (DPWH) Secretary Vince Dizon said he will meet with the Anti-Money Laundering Council (AMLC) next week to discuss...
The Anti-Money Laundering Council (AMLC) is checking the names of flood control contractors linked to anomalous projects, its chairman said in a television interview.
Bangko...
The Philippine National Police said it considers the murder of Filipino-Chinese steel magnate Congyuan Guo, also known as Anson Tan or Anson Que, as...
The Anti-Money Laundering Council (AMLC) said Tuesday it is working with the Philippine National Police (PNP), the Philippine Amusement and Gaming Corp. (PAGCOR), and...
Senatorial candidate Panfilo Lacson called on authorities to recover the ransom money paid in the kidnap-slay case of Filipino-Chinese businessman Anson Que and his...
