The Securities and Exchange Commission (SEC) said it has secured more than P100 million worth of assets linked to Kapa Community Ministry International, Inc....
The Philippine Drug Enforcement Agency has partnered with the Anti-Money Laundering Council against suspected money launderers “who wash their illicit proceeds from illegal drug...
Senator Antonio Trillanes is considering the filing of charges against Anti-Money Laundering Council (AMLC) Executive Director Mel Racela.
This is for allegedly for covering up...
The Anti-Money Laundering Council is expanding its team to watch dirty money entering the country through casinos and online gaming companies, after President Rodrigo...
Senator Antonio Trillanes claims President Rodrigo Duterte’s order to the Anti-Money Laundering Council (AMLC) to reveal his true wealth has no bearing.
The lawmaker says,...
The Anti-Money Laundering Council plans to file a forfeiture case against remittance company PhilRem Service Corp. to seize assets and properties believed connected to...
THE Department of Justice will investigate the possible criminal liability of members of the Anti-Money Laundering Council for obstruction of justice.
Justice Secretary Vitaliano Aguirre...
AFTER President Rodrigo Duterte ranted in public against its slow action on requests for assistance, the Anti-Money Laundering Council finally submitted a long-awaited report...
The Anti-Money Laundering Council has been ordered to comment on the pleading filed by businessman Kam Sin Wong alias Kim Wong seeking the dismissal...
