The Anti-Money Laundering Council (AMLC) is seeking expanded powers to suspend financial transactions and initially freeze criminal assets without a court order.
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Former senator Antonio Trillanes IV alleged before the House committee on justice that members of the Duterte family, including former president Rodrigo
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The Anti-Money Laundering Council has filed three civil forfeiture cases targeting assets linked to individuals and entities involved in alleged anomalous flood
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The Anti-Money Laundering Council (AMLC) has secured a new freeze order in the investigation of alleged ghost flood control projects, bringing total
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Senate President Pro Tempore Ping Lacson filed Senate Bill 1557 to grant the Anti-Money Laundering Council (AMLC) broader powers amid the Philippines’
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The Anti-Money Laundering Council (AMLC) secured its sixth freeze order from the Court of Appeals, covering 39 bank accounts, insurance policies, and
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Senator Sherwin Gatchalian praised the Anti-Money Laundering Council (AMLC) for expanding its freeze orders on assets linked to the flood control corruption
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Complaints for 87 counts of money laundering totaling P7 billion have been filed against former Bamban mayor Alice Guo, her sister Shiela,
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