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) has already begun action proceedings against banks involved in the money laundering ...

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

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

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

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

The Anti-Money Laundering Council (AMLC) has opened enforcement action proceedings against banks involved in the case of dismissed Bamban, Tarlac mayor Alice Guo. Responding to a question from Senate ...

The panel of prosecutors of the Department of Justice has concluded its preliminary investigation on the money laundering ...

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

“This includes that of Guo Hua Ping,” Poe said. Guo Hua Ping is the alleged real identity of dismissed Bamban, Tarlac mayor ...

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