Anti-Money Laundering Council - Page 2 of 2

CGMA files bill seeking to limit BSP control over AMLC

MANILA, Philippines (Eagle News) -- Former President and now Pampanga Representative Gloria Macapagal-Arroyo filed a bill that seeks to limit…

9 years ago

(Eagle News) -- President Rodrigo Duterte called on all members of the Anti- Money Laundering Council to resign, saying…

10 years ago

QUEZON City, Philippines - The Anti-Money Laundering Council assured that part of the $15 million stolen from the Central Bank…

10 years ago

(Eagle News)-- Justice Secretary Vitaliano Aguirre II on Sunday (September 25) assured convicted drug lord Jaybee Sebastian's presence in the…

10 years ago

MANILA, Philippines (Eagle News) -- Justice Secretary Vitaliano Aguirre on Wednesday said that the Department of Justice may be able…

10 years ago

MANILA, Philippines - Senator Koko Pimentel is questioning the move of the Anti-Money Laundering Council filing complaints only against businessmen…

10 years ago

MANILA, Mar. 21 - The Philippines has shown the world that it is a responsible member of the banking community…

10 years ago

(Eagle News) -- Tututukan ngayon ng Senado sa executive session ang anggulo ng sabwatan o grand conspiracy sa pagpasok sa…

10 years ago

MANILA, Philippines, May 21 (Eagle News) -- Businessman Antonio Tiu filed a 100-million damage suit against the Anti-Money Laundering Council…

11 years ago

MAKATI City, Philippines, May 18 (Eagle News) -- According to the lawyer of the Binay family, Vice-President Jejomar Binay is…

11 years ago

QUEZON City, Philippines (Eagle News) - Senator Jinggoy Estrada asked the Supreme Court in a twenty-eight-paged petition to not use…

11 years ago

Senator Ramon "Bong" Revilla Jr., attended the Sandiganbayan hearing regarding his bail as well as to hear the report of…

12 years ago