Monday, November 20, 2017
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Anti-Money Laundering Council

Trillanes unfazed by ‘absurd’ sedition case

Nov 9, 2017 @ 16:19 Senator Antonio Trillanes IV​ has shrugged off the​ deliberate sedition case being mulled by a bunch of attorneys in opposition...

De Lima hits Duterte corruption over P1B bank transactions

Sep 28, 2017 @ 18:28 “Ngayon Ginoong Duterte, sino kamo ang kurakot?” Senator Leila de Lima on Thursday posed a query to President Duterte within the...

May tagong yaman ba? Ombudsman looking into Duterte family’s wealth

Sep 27, 2017 @ 21:24 The Office of the Ombudsman is investigating the financial institution transactions of President Rodrigo Duterte and his household amid...

Koko seeks full recovery of $81M Bangaladesh Bank loot

Sep 17, 2017 @ 18:08 Senate President Aquilino “Koko” Pimentel III on Sunday urged the Department of Justice (DOJ), Anti-Money Laundering Council (AMLC) and Bangko...

Duterte tells why Trillanes boldly signed waiver for bank accounts: Marami siyang kapangalan!

Sep 15, 2017 @ 22:22 President Rodrigo Duterte believes Senator Antonio Trillanes IV readily issued a waiver for his bank accounts as a result of...

Binobola mo tao! Trillanes has no bank account on his own or under his...

Sep 15, 2017 @ 22:08 President Rodrigo Duterte is claiming that Senator Antonio Trillanes IV made an enormous deal about signing a waiver to open...

Duterte, son Paolo dubbed new ‘hiding-in-tandem’ for evading Trillanes

Sep 14, 2017 @ 17:59 Senator Leila de Lima on Thursday jeered at President Duterte and his son, Davao City Vice Mayor Paolo Duterte for...

Duterte signed bank secrecy waiver in May 2016

Sep 11, 2017 @ 17:47 President Rodrigo Duterte has already signed a bank secrecy waiver lengthy earlier than a problem was issued by Senator Antonio...

Trillanes dares Duterte to make good on threat to destroy him: ‘Do your worst!’

Sep 11, 2017 @ 17:04 Senator Antonio Trillanes IV on Monday ​challenged​ President Duterte to make good ​on his ​threat of “destroying” him by exposing...

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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