MANILA, Philippines — The Anti-Money Laundering Council (AMLC) has approved the freezing of bank deposits and other assets of the Communist Party of the Philippines (CPP) and New People’s Army...
MANILA, Philippines – Department of Finance (DOF) Secretary Carlos Dominguez on Monday, March 2, ordered the Bureau of Customs (BOC) to closely coordinate with the Anti-Money Laundering Council (AMLC) in...
MANILA, Philippines – Malacañang dismisses as ‘hearsay’ the report of a media organization regarding the alleged P100-million undeclared bank deposits and investments of President Rodrigo Duterte and his daughter, Davao...
MANILA, Philippines – The Solicitor General maintained that the alleged bank transactions of President Rodrigo Duterte obtained by Senator Antonio Trillanes and the Office of the Ombudsman did not come from...
MANILA, Philippines — Senator Antonio Trillanes IV seemed to have found an ally in his allegations against the president. “I feel vindicated. I am happy that the Ombudsman confirmed...
MANILA — The newly appointed governor of Bangko Sentral ng Pilipinas is prepared to implement some development in the BSP police if needed. This is to assure there will be...
The Anti Money Laundering Council or AMLC has denied the request of Senator Antonio Trillanes IV to see all the flagged or reported transactions of President Rodrigo Duterte. This is...
The bank records of Senator Leila de Lima and other persons implicated in the New Bilibid Prison drug trade are now submitted to the National Bureau of Investigation. Justice Secretary...
At least 20 bank accounts believed to be used as depository of drug money from the New Bilibid Prison are included in the report of the Anti-Money Laundering Council....
ERMITA, Manila — Hindi na pumayag ang piskal na humahawak sa money laundering case nina Maia Deguito at Kim Wong na magbigay pa ng karagdagang panahon upang masagot ang mga...
