+ Follow AMLC Tag
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 2561222
[Title] => Pagtestigo ng AMLC exec pinayagan sa kabila ng pagkontra ng depensa
[Summary] => Pinayagan ng Senate impeachment court nitong Lunes ang pagtestigo ng isang opisyal ng Anti-Money Laundering Council kaugnay ng mga umano’y kahina-hinalang transaksyon na na-flag ng ahensiya at inuugnay kay Vice President Sara Duterte.
[DatePublished] => 2026-10-06 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804758
[AuthorName] => Malou Escudero
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] =>
)
[1] => Array
(
[ArticleID] => 2561230
[Title] => AMLC exec bares P4.4 billion VP, spouse transactions
[Summary] => Spouses Vice President Sara Duterte and Manases Carpio had a total of P4.4 billion in “covered and suspicious bank transactions” from 2007 to 2025, an official of the Anti-Money Laundering Council told the Senate impeachment court yesterday.
[DatePublished] => 2026-10-06 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804868
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/10/05/2_2026-10-05_23-51-32422_thumbnail.jpg
)
[2] => Array
(
[ArticleID] => 2561233
[Title] => ‘AMLC disclosure a dangerous precedent’
[Summary] => Allowing the testimony of Anti-Money Laundering Council executive director Ronel Buenaventura in Vice President Sara Duterte’s impeachment trial will breach confidentiality, violate the law and disregard the explicit warning by the AMLC, the defense panel warned yesterday.
[DatePublished] => 2026-10-06 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807714
[AuthorName] => Bella Cariaso
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/10/05/15_2026-10-05_23-48-50471_thumbnail.jpg
)
[3] => Array
(
[ArticleID] => 2561087
[Title] => Chiz junks defense bid to block AMLC chief's testimony at Sara trial
[Summary] => Senate court rejects Sara Duterte defense bid to block testimony on financial records.
[DatePublished] => 2026-10-05 13:12:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807953
[AuthorName] => Ian Laqui
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/10/05/chiz-escudero-oct5-sara-duterte-trial_2026-10-05_13-13-10_thumbnail.jpg
)
[4] => Array
(
[ArticleID] => 2560399
[Title] => AMLC freezes assets linked to flood mess
[Summary] => The Anti-Money Laundering Council has secured another court order freezing more than 100 financial accounts and other assets linked to a lawmaker and several individuals and entities allegedly involved in corruption, plunder and flood control project anomalies.
[DatePublished] => 2026-10-02 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/10/02/cort_2026-10-02_00-59-43_thumbnail.jpg
)
[5] => Array
(
[ArticleID] => 2559563
[Title] => AMLC to banks: Show AI helps curb financial crime
[Summary] => Banks and other financial institutions using artificial intelligence to fight financial crime should be able to show that the technology helps detect risks and that its decisions could be examined, according to the Anti-Money Laundering Council.
[DatePublished] => 2026-09-29 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2026/09/28/8_2026-09-28_19-13-24411_thumbnail.jpg
)
[6] => Array
(
[ArticleID] => 2559489
[Title] => AMLC records cleared for trial presentation
[Summary] => Financial documents from the Anti-Money Laundering Council have been cleared for use as evidence in the ongoing impeachment trial of Vice President Sara Duterte.
[DatePublished] => 2026-09-28 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Cebu News
[SectionUrl] => cebu-news
[URL] =>
)
[7] => Array
(
[ArticleID] => 2558530
[Title] => AMLC freezes P24.7 billion assets in flood mess
[Summary] => The government, through the Anti-Money Laundering Council, has so far frozen a total of P24.7 billion in assets of alleged corrupt officials linked to the multibillion-peso flood control scam ordered investigated by President Marcos in 2025.
[DatePublished] => 2026-09-24 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804868
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/09/23/amlc_2026-09-23_23-30-22148_thumbnail.jpg
)
[8] => Array
(
[ArticleID] => 2556192
[Title] => Article II starts: Unexplained wealth charge, P6.77-B record at Duterte trial
[Summary] => Bank records, SALNs and tax documents take center stage Monday.
[DatePublished] => 2026-09-14 07:47:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/09/14/sara-duterte-hall-justice-doj-sept11_2026-09-14_07-47-58431_thumbnail.jpg
)
[9] => Array
(
[ArticleID] => 2555232
[Title] => Mans Carpio’s bank records disclosure complaint junked
[Summary] => The Office of the City Prosecutor in Quezon City has recommended the dismissal of the complaint filed by Manases Carpio, the husband of Vice President Sara Duterte, over the alleged violation of bank secrecy laws by several House members and government officials.
[DatePublished] => 2026-09-10 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808850
[AuthorName] => Josiah Antonio
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/09/09/ma_2026-09-09_22-28-16892_thumbnail.jpg
)
)
)
AMLC
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 2561222
[Title] => Pagtestigo ng AMLC exec pinayagan sa kabila ng pagkontra ng depensa
[Summary] => Pinayagan ng Senate impeachment court nitong Lunes ang pagtestigo ng isang opisyal ng Anti-Money Laundering Council kaugnay ng mga umano’y kahina-hinalang transaksyon na na-flag ng ahensiya at inuugnay kay Vice President Sara Duterte.
[DatePublished] => 2026-10-06 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804758
[AuthorName] => Malou Escudero
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] =>
)
[1] => Array
(
[ArticleID] => 2561230
[Title] => AMLC exec bares P4.4 billion VP, spouse transactions
[Summary] => Spouses Vice President Sara Duterte and Manases Carpio had a total of P4.4 billion in “covered and suspicious bank transactions” from 2007 to 2025, an official of the Anti-Money Laundering Council told the Senate impeachment court yesterday.
[DatePublished] => 2026-10-06 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804868
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/10/05/2_2026-10-05_23-51-32422_thumbnail.jpg
)
[2] => Array
(
[ArticleID] => 2561233
[Title] => ‘AMLC disclosure a dangerous precedent’
[Summary] => Allowing the testimony of Anti-Money Laundering Council executive director Ronel Buenaventura in Vice President Sara Duterte’s impeachment trial will breach confidentiality, violate the law and disregard the explicit warning by the AMLC, the defense panel warned yesterday.
[DatePublished] => 2026-10-06 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807714
[AuthorName] => Bella Cariaso
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/10/05/15_2026-10-05_23-48-50471_thumbnail.jpg
)
[3] => Array
(
[ArticleID] => 2561087
[Title] => Chiz junks defense bid to block AMLC chief's testimony at Sara trial
[Summary] => Senate court rejects Sara Duterte defense bid to block testimony on financial records.
[DatePublished] => 2026-10-05 13:12:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807953
[AuthorName] => Ian Laqui
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/10/05/chiz-escudero-oct5-sara-duterte-trial_2026-10-05_13-13-10_thumbnail.jpg
)
[4] => Array
(
[ArticleID] => 2560399
[Title] => AMLC freezes assets linked to flood mess
[Summary] => The Anti-Money Laundering Council has secured another court order freezing more than 100 financial accounts and other assets linked to a lawmaker and several individuals and entities allegedly involved in corruption, plunder and flood control project anomalies.
[DatePublished] => 2026-10-02 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/10/02/cort_2026-10-02_00-59-43_thumbnail.jpg
)
[5] => Array
(
[ArticleID] => 2559563
[Title] => AMLC to banks: Show AI helps curb financial crime
[Summary] => Banks and other financial institutions using artificial intelligence to fight financial crime should be able to show that the technology helps detect risks and that its decisions could be examined, according to the Anti-Money Laundering Council.
[DatePublished] => 2026-09-29 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2026/09/28/8_2026-09-28_19-13-24411_thumbnail.jpg
)
[6] => Array
(
[ArticleID] => 2559489
[Title] => AMLC records cleared for trial presentation
[Summary] => Financial documents from the Anti-Money Laundering Council have been cleared for use as evidence in the ongoing impeachment trial of Vice President Sara Duterte.
[DatePublished] => 2026-09-28 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Cebu News
[SectionUrl] => cebu-news
[URL] =>
)
[7] => Array
(
[ArticleID] => 2558530
[Title] => AMLC freezes P24.7 billion assets in flood mess
[Summary] => The government, through the Anti-Money Laundering Council, has so far frozen a total of P24.7 billion in assets of alleged corrupt officials linked to the multibillion-peso flood control scam ordered investigated by President Marcos in 2025.
[DatePublished] => 2026-09-24 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804868
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/09/23/amlc_2026-09-23_23-30-22148_thumbnail.jpg
)
[8] => Array
(
[ArticleID] => 2556192
[Title] => Article II starts: Unexplained wealth charge, P6.77-B record at Duterte trial
[Summary] => Bank records, SALNs and tax documents take center stage Monday.
[DatePublished] => 2026-09-14 07:47:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/09/14/sara-duterte-hall-justice-doj-sept11_2026-09-14_07-47-58431_thumbnail.jpg
)
[9] => Array
(
[ArticleID] => 2555232
[Title] => Mans Carpio’s bank records disclosure complaint junked
[Summary] => The Office of the City Prosecutor in Quezon City has recommended the dismissal of the complaint filed by Manases Carpio, the husband of Vice President Sara Duterte, over the alleged violation of bank secrecy laws by several House members and government officials.
[DatePublished] => 2026-09-10 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808850
[AuthorName] => Josiah Antonio
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/09/09/ma_2026-09-09_22-28-16892_thumbnail.jpg
)
)
)
abtest
September 14, 2026 - 7:47am
