The Anti-Money Laundering Council (AMLC) is assessing the possible liabilities of local banks that allegedly failed to report ...

The Anti-Money Laundering Council (AMLC) is seeking funds for 2025 to procure an artificial intelligence (AI) system that ...

The Anti-Money Laundering Council (AMLC) has already begun action proceedings against banks involved in the money laundering ...

Senate Deputy Minority Leader Risa Hontiveros questioned the Anti-Money Laundering Council (AMLC) on Monday regarding actions ...

Cruz revealed the proposals to re-purpose the land and buildings seized this year from the two biggest POGO scamming hubs in Tarlac and Porac are seriously being considered by the PAOCC Board for ...

The 87 counts of money laundering charges involving P100 million filed against dismissed mayor Alice L. Guo of Bamban, Tarlac ...

MANILA, Philippines — Dismissed Bamban Mayor Alice Guo went to the Department of Justice (DOJ) on Tuesday to seek the ...

Filipino wife of Allan Lim – establishes the links between Pharmally Pharmaceutical Corp., which was engaged in the overpricing of medical supplies during the Duterte administration, and illegal ...

About 200 foreigners involved in illegal activities may be deported next week, the Presidential Anti-organized Crime ...

SENATOR Risa Hontiveros has cited several loopholes in the recently issued Executive Order (EO) No. 74 of President Ferdinand “Bongbong” Marcos Jr. for the tota ...

Senator Grace Poe says that of this number, 18 — including the birth certificate of dismissed Bamban mayor Alice Guo — have been endorsed to the Office of the Solicitor General for cancellation ...

Intelligence gathered by the anti-drug agency links an executive of the Duterte administration’s pandemic contractor ...