The Court of Appeals has frozen 135 banks accounts and 27 insurance policies linked to individuals and entities under investigation for the anomalous flood...
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 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...
“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...
Senator Sherwin Gatchalian could not help but feel disappointed that the 36 banks involved in the financial transactions of suspended Bamban, Tarlac Mayor Alice...
Order covers bank accounts, real estate properties—AMLC
The Anti-Money Laundering Council (AMLC) announced on Thursday it has secured a freeze order from the Court of...
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...
