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...
Malacañang on Tuesday said the administration has yet to make a commitment on whether they will cooperate, if the International Criminal Court (ICC) requests...
Malacañang on Tuesday said it would let the Anti-Money Laundering Council handle possible requests to freeze the assets of former president Rodrigo Duterte in...
The Philippines has been removed from the Financial Action Task Force “grey list” of countries under increased monitoring for money laundering and terrorism financing,...
“The Philippines stands poised to redefine its legacy for future generations”
Millions of pesos, secret bank accounts, and allegations of drug lord ties—this is the...
Senate Deputy Minority Leader Risa Hontiveros questioned the Anti-Money Laundering Council (AMLC) on Monday regarding actions taken against banks linked to the high-profile money...
The Bureau of Internal Revenue (BIR) and the Anti-Money Laundering Council (AMLC) are working together to combat tax evasion and money laundering.
BIR Commissioner Romeo...
