JUSTICE Secretary Vitaliano Aguirre II on Wednesday ordered the National Bureau of Investigation to look into the bank accounts of beleaguered Commission on Elections...
PRESIDENT Rodrigo Duterte recently enacted into law a bill that puts casinos under money laundering monitoring in a bid to curb illicit financial transactions,...
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...
Former senator Jinggoy Estrada lost a round in his court battle after the Sandiganbayan Fifth Division affirmed the motion of the Anti-Money Laundering Council...
ANTI-MONEY Laundering Council executive director Julia Bacay-Abad officially announced her resignation from her post Monday, saying “recent developments” made her realize the agency would...
BANGKO Sentral ng Pilipinas is requiring would-be pawnshop operators and their business partners to be fully aware of anti-money laundering regulations first before they...
Malacañang on Wednesday downplayed speculations the country may be blacklisted by the Financial Action Task Force if the proposed bill insulating the Bangko Sentral...
There are two issues in Congress that could affect public interest and the future of this country.
One is the enactment of a committee-approved bill...
