Fifty-seven individuals, including foreigners, have been tagged as persons of interest in connection with the investigation on the $2.1 billion missing Wirecard AG funds, an official of the Philippines’ Anti-Money Laundering Council (AMLC) Secretariat said.
Tahasang binatikos ni Senador Sherwin Gatchalian ang Anti- Money Laundering Council ( AMLC) na tila natutulog sa kangkungan matapos na walang ginagawang aksyon sa paglabag sa Anti-money laundering law sa patuloy na pagpapapasok ng mga Chinese Nationals ng Milyon Milyong dolyar na ipinapasok sa bansa na pinalulusot sa paliparan.
Tahasang sinabi ni Senador Richard Gordon Chairman ng Blue Ribbon Committee na hindi ginagawa ng Anti-Money Laundering Council (AMLC) ang kanilang trabaho matapos na hindi ipaaresto ang pamilya Rodriguez na malinaw na may paglabag sa Anti-money laundering law.
Senator Richard Gordon on Thursday said the failure of Anti-Money Laundering Council (AMLC) to act fast on suspected money laundering activity “could lead to corruption.”
Senator Franklin Drilon on Thursday deplored that Philippine Amusement and Gaming Corporation (Pagcor) “totally disregarded” the social problems brought by allowing offshore gambling in the country.
Philippine authorities have frozen more than PHP1 billion worth of assets from January 2018 until July 2019, and PHP52 million of these are terrorism funds.
Majority Floor Leader Nonoy Andaya recently sought the assistance of AMLC to find out the amount of earnings they have in flood control projects
Former Senator Ramon ‘Bong’ Revilla Jr. shouldn’t have been acquitted of plunder for failing to explain the huge deposits he made in his bank accounts, according to two Sandiganbayan Justices Efren Dela Cruz and Maria Theresa Dolores Gomez-Estoesta.
Thirty-five Philippine Drug Enforcement Agency (PDEA) personnel are undergoing a financial investigation training to boost their capability to uncover the drug money trail and bring down drug lords.
Senator Antonio Trillanes IV on Friday assailed the Anti-Money Laundering Council (AMLC) for coming out what he claimed as “unnecessary statements” denying the submission of documents to the Office of the Ombudsman on the bank records of President Duterte.
Opposition Sen. Sonny Trillanes on Saturday said Ombudsman Conchita Carpio-Morales has received evidence on President Rodrigo Duterte’s alleged P2 billion “hidden wealth” as early as April 2016.
Justice Secretary Vitaliano Aguirre on Wednesday tasked the National Bureau of Investigation (NBI) to coordinate with Anti-Money Laundering Council (AMLC) in probing Commission on Elections (Comelec) Chairman Andres Bautista’s alleged undeclared wealth worth P1 billion.
Ruby Tuason, the former social secretary of then President Joseph Estrada, has been dropped from the government’s witness protection program by Ombudsman Conchita Carpio Morales.
Justice Secretary Vitaliano Aguirre II bared that the latest report from the Anti-Money Laundering Council (AMLC) also contained findings on the bank accounts of alleged narco-generals.
Department of Justice (DOJ) Secretary Vitaliano Aguirre II said he maintains his faith in the Anti-Money Laundering Council (AMLC) amid the allegations of some that it may be a part of the intricate drug trade that originates within the New Bilibid Prison (NBP).
The ‘Old Boys’ Club’ at the Philippine Stock Exchange (PSE) seems bent on preserving the status quo at the local bourse.
Anti-Money Laundering Council (AMLC) chair and Bangko Sentral ng Pilipinas Gov. Armand Tetangco is adamant that the dirty money watchdog is not a tool to pick on political enemies of the administration.
In a complete turnaround, the Anti-Money Laundering Council (AMLC) chaired by multi-awarded Bangko Sentral ng Pilipinas Gov.Amando Tetangco has finally decided to follow its own rules and procedures by filing a case for civil forfeiture before it turns over USD4.63-million and PhP38.28-million to the Bangladesh government.
Although not visible in the campaign trail lately, Sen. Miriam Defensor Santiago vowed on Wednesday that she will certify as urgent a bill expanding the coverage of the Anti-Money Laundering Act (AMLA) to include casinos, if elected as president in May.
Practically everybody thinks Vice President Jejomar Binay is guilty of stealing public funds, Liberal Party (LP) Spokesman Barry Gutierrez reckoned.
Two supporters of Liberal Party (LP) presidential candidate Mar Roxas, Buddy Zamora and Eric Gutierrez, have refused to answer questions posed by the camp of Vice President Jejomar Binay about secret meetings at the Nickel Asia Corporation (NAC) Tower in Bonifacio Global City where the two businessmen allegedly plotted to destroy Binay’s chances of winning the 2016 presidential elections.
Just answer the allegations. This was the challenge issued by Senate President Franklin Drilon to the camp of Vice President Jejomar Binay who claimed that…
Did Vice President Jejomar Binay’s billions come from a windfall? Senate Majority Leader Alan Peter Cayetano has dared Binay to open his bank accounts to…
The camp of Makati Mayor Jejomar Erwin Binay slammed the Anti-Money Laundering Council (AMLC) for failing to exercise due diligence in its investigation, causing the…