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 ...

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

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 ...

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 ...

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 ...

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

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 ...

The Philippine Statistics Authority (PSA) has been able to block 1,627 late birth registrations of foreign nationals that it ...

The Philippine government has so far blocked more than 1,600 birth certificates fraudulently obtained by foreign nationals.