Results for anti-money laundering council

Add to feed Create your own feed

Latest

The Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism concludes its evaluation visit to the Vatican.

An investigator from the Anti-Money Laundering Council (AMLC) has told a court under oath that detained Sen. Leila de Lima was not involved in any suspicious transactions that would link her to the illegal drug trade. | @dexcabalzaINQ 

The Philippines' Anti-Money Laundering Council shares a list of '57 persons of interest' with German investigators.

The Philippines' Anti-Money Laundering Council shares a list of '57 persons of interest' with German investigators.

The Anti-Money Laundering Council (AMLC) bared that relatives and victims of online sexual exploitation are mostly the ones who also receive payments for the transactions. | @KAguilarINQ 

The Anti-Money Laundering Council on Thursday revealed that the majority of financial transactions linked to online sexual exploitation it detected directly involved Filipino families and victims who use the money to subsist on.

Several PhilHealth officials signed a bank secrecy waiver which will allow the Anti-Money Laundering Council to look into their bank deposits and transactions. | @katrinahallare 

Several top officials of the Philippine Health Insurance Corp. (PhilHealth) have already signed a waiver to allow the Anti-Money Laundering Council (AMLC) to check their bank accounts.

LOOK: House Committee on Public Accounts Chairman Rep. Mike Defensor says the following Philhealth officials have signed a waiver for the Anti Money Laundering Council to look into their bank accounts and transactions. | via @victoriatulad 

tweet picture

PhilHealth chief Ricardo Morales has already signed a waiver allowing the Anti-Money Laundering Council to check his bank accounts.

Loading
Loading

Most relevant

@mikenavallo  Named as respondents to the petition are the Exec Sec, Natl Security Adviser, secretaries of Defense, Interior, Finance, Justice, Information and Comms Tech departments and Exec Dir of the Anti-Money Laundering Council. | via @mikenavallo 

Philippine justice secretary says he has instructed state investigators to coordinate with the central bank’s anti-money laundering council in probing German payments firm Wirecard

Senator Panfilo Lacson said that the Anti-Money Laundering Council should have been alerted on the alleged money-laundering scheme being done by Chinese nationals in the Philippines, even before the scheme made headlines. | @CMarquezINQ 

The Philippines has become a destination of money generated from criminal activities and the "dirty cash" has been circulating in the financial system, according to a study released by the Anti-Money Laundering Council Secretariat.

The Anti-Money Laundering Council finds 161,650 suspicious transactions totaling P17.9 trillion from 2013 to 2017. The amount was used to fund crimes like illegal drugs, human trafficking, and terrorism. #Business 

The Anti-Money Laundering Council report alleges that ex-senator Jinggoy Estrada received at least P157.6 million in kickbacks through the pork barrel scam

JUST IN: Ombudsman confirms that fact-finding investigations on President Rodrigo Duterte's alleged ill-gotten wealth have been "closed and terminated" after the Anti-Money Laundering Council "declined to provide a report or confirmation on the requested vital data." |

tweet picture

Loading
Loading