Anti-Money Laundering Act

President Duterte signs law strengthening Anti-Money Laundering Act

(Eagle News)--President Rodrigo Duterte has signed a law  giving the authorities more power to run after suspected money launderers, thereby…

Senate panel orders arrest of COMELEC Chair Bautista over Senate snub

By Meanne Corvera Eagle News Service After failing to attend Monday's hearing on possible violations of the Anti-Money Laundering Act,…

Former COMELEC Chair Bautista a no-show again in Senate panel probe

By Meanne Corvera Eagle News Service Former Commission on Elections Chair Andres Bautista was still a no-show in Monday's Senate…

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