14 stories found
Batangas Rep. Gerville Luistro announced that the Anti-Money Laundering Council (AMLC) confirmed another transaction of Vice President Sara Duterte, as previously alleged by former Sen. Antonio Trillanes IV.
A former official from the Commission on Audit (COA) has raised concerns about the Anti-Money Laundering Council (AMLC) reports on the Vice President's transactions. The official suggested that the Vice President's bank flows might be understated due to limitations in the reporting.
Mans Carpio, husband of the Philippine Vice President, has filed a complaint against the Anti-Money Laundering Council (AMLC), the Bangko Sentral ng Pilipinas (BSP) chief, and several lawmakers. The complaint alleges issues related to bank secrecy and data privacy concerning bank records.
Philippine Vice President Sara Duterte is facing intense scrutiny and ongoing investigations into her financial transactions, with an Anti-Money Laundering Council (AMLC) report reportedly confirming suspicious activities. This comes amidst impeachment hearings and discussions about the Duterte family's alleged growing business interests.
The Anti-Money Laundering Council (AMLC) has filed three petitions for civil forfeiture against assets linked to a flood control corruption scandal, but the Ombudsman has now reported a 'problem' with the AMLC related to the ongoing investigation.
MANILA, Philippines — Top officials of the Anti-Money Laundering Council (AMLC) and its mother agency, the Bangko Sentral ng Pilipinas (BSP) said on Monday they were acting within their mandate and…
The Governor of the Bangko Sentral ng Pilipinas (BSP) is set to respond to complaints raised by Carpio concerning Anti-Money Laundering Council (AMLC) disclosures during upcoming House hearings.
Official records from the Anti-Money Laundering Council (AMLC) indicate that Philippine Vice President Sara Duterte may be a billionaire, prompting a Manila representative to raise serious questions about her financial standing.
A lawyer from the Anti-Money Laundering Council (AMLC) revealed that P802 million from Sunwest Construction and Development Corp. was deposited into the bank accounts of former Ako Bicol Rep. Zaldy Co between 2019 and 2025, during a hearing at the Sandiganbayan.
The Anti-Money Laundering Council (AMLC) announced it has filed asset forfeiture cases before the Regional Trial Court of Manila, targeting assets linked to a flood control scandal.
Former Supreme Court Justice Antonio Carpio has filed a lawsuit against the Anti-Money Laundering Council (AMLC) and lawmakers for the alleged illegal and felonious disclosure of bank records. The legal action comes amidst questions regarding the source of certain funds.
The husband of the Philippine Vice President announced his intention to file charges against the Anti-Money Laundering Council (AMLC) and certain lawmakers. This action stems from alleged breaches of bank secrecy and the leaking of confidential financial information.
The Philippine Vice President criticized Senator Trillanes, the Commission on Audit (COA), and the Anti-Money Laundering Council (AMLC). This comes as her camp defends against allegations of 'suspicious transactions,' stating that such a label does not equate to wrongdoing.
The Anti-Money Laundering Council (AMLC) revealed that former Ako-Bicol party-list representative Zaldy Co, now a fugitive, allegedly received P802 million from contractor Sunwest Inc. between 2019 and 2025, during a malversation inquiry.