The Bangko Sentral ng Pilipinas on Wednesday urged all banks and other financial institutions to report any suspected money laundering transactions, whether completed or...
President Rodrigo Duterte will not order the closure of Chinese-owned gaming hubs in the country despite the controversies hounding them, such as money laundering...
Senator Richard Gordon bewailed the failure of the Anti-Money Laundering Council to act promptly on money laundering cases, denouncing it as an example of...
The “invasion” of the Philippines by almost half a million Chinese working for offshore gambling operators—and the money laundering, human trafficking, and prostitution that...
Finance Secretary Carlos Dominguez III has ordered the Bureau of Customs to work closely with the Anti-Money Laundering Council in investigating attempts by suspected...
The Inter-Agency Council Against Trafficking has asked the Anti-Money Laundering Council to investigate reports about an Australian bank that allegedly allows its customers to...
Initial results of a study conducted by the Bangko Sentral ng Pilipinas show that an immediate pullout by Philippine offshore gaming operators from the...
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 Court of Appeals issued a freeze order on several bank accounts and other assets owned by Kapa-Community Ministry International Inc., an independent religious...
