Tag: Anti-Money Laundering Council

The Anti-Money Laundering Council (AMLC) continues to conduct inquiries into bank accounts that were the source of finances of the ...

Malacañang has suspended Overall Deputy Ombudsman Melchor Arthur Carandang for 90 days due to his disclosure of President Duterte's alleged ...

Overall Deputy Ombudsman Melchor Arthur Carandang is facing two administrative complaints in connection with his alleged false and unlawful disclosure ...

Opposition Senator Antonio Trillanes IV yesterday fired back at President Rodrigo Duterte and dared him to sign a waiver and ...

Defense Secretary Delfin Lorenzana has asked the Anti-Money Laundering Council to freeze the assets and bank accounts of around 300 ...

Malacañang is expecting a full investigation into the bank transactions involving the funds recovered in a stronghold of the Maute ...

House Minority Leader Quezon Rep. Danilo Suarez has described the Maute Group attack on Marawi City as "well-funded" and called ...

Presidential candidate Davao City Mayor Rodrigo R. Duterte yesterday vowed to press charges against the Bangko Sentral ng Pilipinas and ...