Former senator Antonio Trillanes IV alleged before the House committee on justice that members of the Duterte family, including former president Rodrigo
More
The Anti-Money Laundering Council has filed three civil forfeiture cases targeting assets linked to individuals and entities involved in alleged anomalous flood
More
The Anti-Money Laundering Council (AMLC) has secured a new freeze order in the investigation of alleged ghost flood control projects, bringing total
More
Senate President Pro Tempore Ping Lacson filed Senate Bill 1557 to grant the Anti-Money Laundering Council (AMLC) broader powers amid the Philippines’
More
The Anti-Money Laundering Council (AMLC) secured its sixth freeze order from the Court of Appeals, covering 39 bank accounts, insurance policies, and
More
Senator Sherwin Gatchalian praised the Anti-Money Laundering Council (AMLC) for expanding its freeze orders on assets linked to the flood control corruption
More
Complaints for 87 counts of money laundering totaling P7 billion have been filed against former Bamban mayor Alice Guo, her sister Shiela,
More