“If the allegations are substantiated, Guo and her associates should face the full extent of the law, including imprisonment, fines, and forfeiture of all...
A joint team from the Bureau of Customs, the Anti-Money Laundering Council, and the Bangko Sentral ng Pilipinas conducts a random inspection of currency...
Malacañang on Thursday directed the Anti-Money Laundering Council (AMLC) to freeze and preserve all assets of the raided Philippine offshore gaming operator (POGO) hub...
The Securities and Exchange Commission (SEC) said Monday it filed a money laundering case against Silverlion Livestock Trading Corp. for alleged illegal solicitation of...
Several senators recently expressed disappointment over the failure of the Anti-Money Laundering Council (AMLC) to do its work in connection with the now-viral POGO...
The Court of Appeals (CA) granted a petition of the Anti-Money Laundering Council (AMLC) to freeze the bank accounts, securities and insurance accounts of...
The Court of Appeals (CA) has junked a petition by the Anti-Money Laundering Council (AMLC) to maintain the asset preservation orders (APO) earlier issued...
Anakpawis Party-list has denounced what it called the unjust issuance of the Freeze order dated May 5, 2021 by the Anti-Money Laundering Council (AMLC)...
The Philippine Health Insurance Corporation (PhilHealth) and the Anti-Money Laundering Council (AMLC) have recently formalized a joint undertaking to “promote and encourage cooperation and...
"Detention without judicial warrant is a controversial provision."
(Part 2)
Proscription is the process by which the court declares an organization, association, or group of persons...
The Bangko Sentral ng Pilipinas on Wednesday urged all banks and other financial institutions to report any suspected money laundering transactions, whether completed or...
