MANILA, Philippines — The Anti-Money Laundering Council (AMLC) confirmed that the Philippines remains off the Financial Action Task Force (FATF)’s gray list following its removal in February this year ...

MANILA, Philippines — The total value of frozen assets of construction companies has reached P13 billion and is projected to rise further as the investigation deepens, the Anti-Money Laundering ...

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 ...

NOTING the complex financial crimes exposed in the investigation into the corruption behind anomalous flood control projects, Senate President Pro Tempore Panfilo “Ping” M. Lacson has filed a bill to ...

The Anti-Money Laundering Council (AMLC) on Friday announced it has secured a new freeze order on the assets of a construction firm with the most number of “ghost” or non-existing flood control ...