The Bureau of Internal Revenue (BIR) said it is working with the Anti-Money Laundering Council (AMLC) to pursue tax evasion and money-laundering charges against...
Five former Department of Public Works and Highways (DPWH) personnel tagged in allegedly anomalous flood projects squandered more than P950 million in casino losses,...
Malacañang on Wednesday welcomed the European Union’s (EU) decision to strike the Philippines off its list of high-risk countries for money laundering and terrorism...
Leyte 1st District Rep. Martin Romualdez has filed a measure to modernize the country’s Bank Secrecy Law, empowering regulators to better combat corruption, fraud,...
The Department of Justice (DOJ) vowed Friday to continue its relentless implementation of policies and measures to advance economic integrity by combating money laundering...
The European Union has removed the Philippines and seven other countries from its "high-risk" list for money laundering and terrorism financing, the bloc said...
SENATE President Francis Escudero credited the Marcos administration for prioritizing efforts to combat money laundering and terrorist financing resulting in the country’s removal from...
Senate Deputy Minority Leader Risa Hontiveros questioned the Anti-Money Laundering Council (AMLC) on Monday regarding actions taken against banks linked to the high-profile money...
Global anti-money laundering watchdog FATF on Friday added Lebanon, which is currently being pummelled by Israeli air strikes, to its “grey list” of nations...
The Bureau of Internal Revenue (BIR) and the Anti-Money Laundering Council (AMLC) are working together to combat tax evasion and money laundering.
BIR Commissioner Romeo...
Senator Sherwin Gatchalian urged the Anti-Money Laundering Council (AMLC) to expedite the filing of anti-money laundering charges against dismissed Bamban Mayor Alice Guo or Guo...
