MANILA, Philippines — Some P14 billion suspicious transactions involving the internet-based casino sector were recorded between 2013 and 2019, according to an analysis conducted by the Anti-Money ...

MANILA, Philippines — The Anti-Money Laundering Council (AMLC) has revoked the registration of another uncooperative Philippine offshore gaming operator (POGO), bringing the total number to six as the ...

THE Anti-Money Laundering Council (AMLC) will handle any request to freeze the assets of former president Rodrigo Duterte, who is facing trial before the International Criminal Court (ICC) for crimes ...

THE ANTI-MONEY Laundering Council (AMLC) is optimistic that the country can exit the Financial Action Task Force’s (FATF) “gray list” by January next year, but it would require the cooperation of ...

THE Anti-Money Laundering Council (AMLC) has launched a probe into the alleged money laundering of the ransom money paid for the release of businessman Anson Que. In a statement late Monday, AMLC said ...

MANILA, Philippines — Tax crimes have been flagged as one of the Philippines’ highest money laundering threats, with authorities warning that proceeds from tax evasion may be coursed through banks, ...

The Anti-Money Laundering Council (AMLC) on Friday said it has secured another freeze order against the assets of a construction firm and several associated entities and individuals allegedly involved ...

FORT DETRICK, Md. -- A group of Army Civilians filed into the command conference room at U.S. Army Medical Logistics Command. As the latest crop of AMLC new hires, they expected a welcome brief. The ...

Make this your preferred source to get more updates from this publisher on Google. MANILA, Philippines - The Anti-Money Laundering Council (AMLC) denies allowing withdrawals from the 32 bank accounts ...

MANILA, Philippines — The Anti-Money Laundering Council (AMLC) obtained two new freeze orders targeting assets of those implicated in the flood-control graft scandal, bringing the value of immobilized ...

MANILA, Philippines — The Anti-Money Laundering Council (AMLC) on Thursday said that P5.2 billion worth of assets have been frozen after securing the sixth freeze order from the Court of Appeals in ...