Saturday, May 2, 2026
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Tag: Matthew M. David

AMLC freezes assets of 2 officials in flood infra mess

The Anti-Money Laundering Council has secured two new freeze orders against assets of two individuals – an incumbent high-ranking official of a constitutional body...

Napoles convicted of 13 money laundering counts—AMLC

Janet Lim Napoles, the alleged mastermind of the 2013 Priority Development Assistance Fund (PDAF) scam, widely known as the "pork barrel" scam, was convicted...
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