The Anti-Money Laundering Council (AMLC) said Friday it obtained its sixth freeze order from the Court of Appeals, expanding its coverage on assets allegedly...
The Anti-Money Laundering Council (AMLC) on Friday obtained its fourth freeze order from the Court of Appeals (CA), widening the scope of assets covered...
The Anti-Money Laundering Council (AMLC) said Tuesday it secured its third freeze order from the Court of Appeals, expanding its coverage of assets potentially...
The Anti-Money Laundering Council is looking to freeze more bank accounts linked to an ongoing anomalous flood control project scandal on top of more...
Commission on Elections (Comelec) Chairperson George Erwin Garcia is preparing to file criminal charges against individuals behind the "spurious” documents allegedly listing his name...
The Philippine Statistics Authority and Land Bank of the Philippines onboarded 8.4 million unbanked Filipinos last year, including 5.8 million who were able to...
Senator Win Gatchalian is urging government financial institutions to create a bank account for every unbanked Filipino.
Gatchalian said this will hasten the distribution of public...
Zimbabwe's central bank has frozen the bank accounts of 30 individuals accused of illicitly exchanging foreign currency through mobile phones and social media, it...
DAVAO City Mayor Sara Duterte-Carpio said Friday opposition Senator Antonio Trillanes IV must first prove his claim on the Dutertes’ allegedly questionable bank accounts...
BANK accounts of people identified with the political opposition are now subjects of an investigation by the government, Justice Secretary Vitaliano Aguirre II said...
PRESIDENT Rodrigo Duterte on Tuesday night admitted “inventing” the numbers attributed to the alleged bank accounts of his political nemesis, Senator Antonio Trillanes, claiming...
President Rodrigo Duterte vowed to resign "immediately" if Senator Antonio Trillanes IV would be able prove allegations that he had amassed more than P2 billion...
