The Anti-Money Laundering Council says the Philippines has become a destination of “dirty money” generated from criminal activities like kidnapping for ransom, terrorism, and...
In a pioneering move that hopes to reinforce public confidence in the national financial system, the Anti-Money Laundering Council (AMLC) has forged a new partnership...
A group of residents in Pangasinan has asked the help of the Presidential Anti-Graft Commission and Anti-Money Laundering Council to investigate the alleged hidden...
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...
Malacañanghas ordered the dismissal of Overall Deputy Ombudsman Melchor Arthur Carandang after he was found guilty of graft, corruption and betrayal of public trust,...
The Anti-Money Laundering Council, the country’s financial intelligence unit, has secured 55 convictions for money laundering against a liaison officer and secretary to the...
The Anti-Money Laundering Council said it approved new guidelines that include the coverage of non-financial businesses and professions in the fight against dirty money...
The Philippines will undergo the third round of mutual evaluations this year to gauge its compliance with international anti-money laundering and combating the financing...
President Rodrigo Duterte on Wednesday claimed that Julia Bacay-Abad, the resigned executive director of the Anti-Money Laundering Council was romantically linked to opposition Senator...
I want to understand Deputy Overall Ombudsman Melchor Arthur Carandang’s recent action of brazenly and deliberately spreading fake news. But I really can’t, so...
Former Bangko Sentral ng Pilipinas deputy director Mel Georgie Racela has been named as the new executive director of the Anti-Money Laundering Council, the...
