THE Anti-Money Laundering Council (AMLC) raised the possibility that banks and their employees may be complicit in the release of funds from accounts linked to the anomalous flood control projects. In ...

THE Anti-Money Laundering Council (AMLC) is seeking an additional P162.9 million for their 2026 budget to fund their programs to combat “dirty money” and terrorism financing risks, including P23 ...

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 ...

MANILA, Philippines — The Anti-Money Laundering Council (AMLC) has significantly ramped up its enforcement efforts over the last three years as data revealed a surge in financial intelligence ...

MANILA, Philippines — The Department of Public Works and Highways (DPWH) has forged ties with the Philippine Competition Commission (PCC) and the Anti-Money Laundering Council (AMLC) to ensure that ...

The move comes after dismissed public works officials allegedly laundered billions of pesos in public funds through casino chips MANILA, Philippines – The Anti-Money Laundering Council (AMLC) said it ...

MANILA, Philippines — Sen. Risa Hontiveros intends to get to the bottom of the alleged money laundering schemes involving Kingdom of Jesus Christ founder Apollo Quiboloy and his assets by inviting the ...

The total amount of frozen assets linked to individuals and companies under probe in relation to the flood control projects corruption scandal has breached P5 billion, according to the Anti-Money ...