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+ Follow Anti Money Laundering Council Tag
BSP, AMLC renew tieup in drive vs dirty money
By Lawrence Agcaoili | May 9, 2019 - 12:00am
The Bangko Sentral ng Pilipinas (BSP) has renewed its partnership with the Anti Money Laundering Council (AMLC) as the country continues to step up its battle against money laundering and terrorism financing.
Business
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AMLC pushes initiatives to closely monitor pawnshops, MSBs
By Lawrence Agcaoili | February 4, 2019 - 12:00am
The Anti Money Laundering Council (AMLC) is pushing several initiatives to curb the use of non-banks, particularly pawnshops and money service businesses (MSBs), as conduit for money laundering and terrorist fi...
Business
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P250-M ransom sa ASG, pinaiimbestigahan
P250-M ransom sa ASG, pinaiimbestigahan
By Gemma Amargo-Garcia | Over a year ago
Pinaiimbestigahan ng ilang kongresista ang umanoy pagbabayad ng P250 milyon sa Abu Sayyaf para sa paglaya ng dalawang German...
Bansa
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Let the stink out!
By Boo Chanco | August 29, 2014 - 12:00am
I do not share the view of some that the Senate is wasting its time trying to investigate Makati’s car park building among other recent scandals. The way I see it, airing all that dirty business in public is...
Business
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Bank able to withdraw from frozen ‘pork’ account
Bank able to withdraw from frozen ‘pork’ account
By Aie Balagtas See | Over a year ago
A bank is being quizzed on why P40 million linked to the pork barrel scam was withdrawn from an account that the Court of...
Headlines
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Napoles can’t pay hospital bills
Napoles can’t pay hospital bills
By Cecille Suerte Felipe | Over a year ago
Suspected pork barrel scam operator Janet Lim-Napoles has sought to lift the order freezing her assets and bank accounts before...
Headlines
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Bank secrecy law lifting: Senators wary
Bank secrecy law lifting: Senators wary
By Christina Mendez | Over a year ago
Senators are wary about the proposal of Bureau of Internal Revenue (BIR) Commissioner Kim Henares to lift the bank secrecy...
Headlines
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DOJ open to Napoles’ transfer to ordinary jail
By Delon Porcalla | March 8, 2014 - 12:00am
The Department of Justice is now open to the idea of transferring alleged pork barrel scam mastermind Janet Lim-Napoles to an ordinary jail, Malacañang said yesterday.
Headlines
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Freeze order vs ‘pork’ solons
By Doris Borja, Malou Escudero, Angie dela Cruz | September 18, 2013 - 12:00am
Hihingin ng Department of Justice (DOJ) ang tulong ng Anti Money Laundering Council (AMLC) upang hilingin sa korte na magpalabas ng freeze order laban sa assets ng mga indibidwal na kinasuhan sa pork...
Bansa
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Amiyenda sa AMLA lusot sa bicam
By Malou Escudero | February 6, 2013 - 12:00am
Nakalusot na sa bicameral conference committee ang panukalang batas na naglalayong amiyendahan ang Ant-Money Laundering ACT upang mapalawak ang listahan ng mga taong dapat mag-report ng kanilang pinansiyal na transaksiyon...
Bansa
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