Saturday, August 19, 2017
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Anti-Money Laundering Council

Will Bautista testify on Luzon Bank deposits? Chiz fears bank secrecy will get in...

Aug 17, 2017 @ 19:51 Senator Francis “Chiz” Escudero is uncertain whether or not Commission on Elections (Comelec) Chair Andres Bautista will testify on his...

Sotto-Lacson resolution to probe Comelec chair for ‘unexplained wealth’

Aug 17, 2017 @ 13:26 A Senate investigation looms over the doable violation of the money-laundering act by Commission on Elections Chairman Andres Bautista. The probe...

Chiz wants his committee to join widening probe on Andy Bautista’s hidden wealth

Aug 11, 2017 @ 20:38 Senator Francis “Chiz” Escudero wants his committee on banks, monetary establishments and currencies to add to the rising variety of...

Bantay sarado na rin! Duterte signs law expanding AMLA’s coverage to casinos

Jul 19, 2017 @ 21:13 President Rodrigo Duterte has signed into law Republic Act No. 10927 putting on line casino operations below the coverage of...

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