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...
LONDON – A billion-dollar money-laundering network operating across the UK purchased a bank in Kyrgyzstan to help Russia evade Western sanctions and channel funds...
A coalition of six prominent Filipino business groups is strongly advocating for immediate amendments to the country’s stringent bank secrecy laws, citing the need...
Bangko Sentral ng Pilipinas (BSP) Governor Eli Remolona Jr. on Monday defended the P500,000 limit on cash withdrawals as a "very effective" measure to...
The Anti-Money Laundering Council (AMLC) on Wednesday obtained its fifth freeze from the Court of Appeals amid the ongoing probe in the flood control...
Janet Lim Napoles, the alleged mastermind of the 2013 Priority Development Assistance Fund (PDAF) scam, widely known as the "pork barrel" scam, was convicted...
The Anti-Money Laundering Council (AMLC) said Tuesday it secured its third freeze order from the Court of Appeals, expanding its coverage of assets potentially...
The Securities and Exchange Commission (SEC) said it supports a probe by the Anti-Money Laundering Council (AMLC) into possible money laundering linked to anomalous...
The Bangko Sentral ng Pilipinas (BSP) said Tuesday it is investigating bank accounts linked to a flood-control corruption scandal, leveraging a new law for...
The Bureau of Internal Revenue (BIR) said it is working with the Anti-Money Laundering Council (AMLC) to pursue tax evasion and money-laundering charges against...
Five former Department of Public Works and Highways (DPWH) personnel tagged in allegedly anomalous flood projects squandered more than P950 million in casino losses,...
