The Anti-Money Laundering Council (AMLC) has already begun action proceedings against banks involved in the money laundering case of dismissed Bamban, Tarlac Mayor Alice Guo (real name: Guo Hua Ping).

The Anti-Money Laundering Council (AMLC) is assessing the possible liabilities of local banks that allegedly failed to report ...

The Anti-Money Laundering Council (AMLC) is seeking funds for 2025 to procure an artificial intelligence (AI) system that ...

Senate Deputy Minority Leader Risa Hontiveros questioned the Anti-Money Laundering Council (AMLC) on Monday regarding actions ...

THE Bureau of Immigration (BI) has confirmed that French animator Bouhalem Bouchiba, recently convicted for online sexual abuse of Filipino girls aged five and 10, had travelled in and out of the ...

The Statistics Authority (PSA) has “blocked” the birth certificates of over 1,600 foreigners who submitted fake documents to ...

President Marcos issued an executive order on Friday reinforcing his earlier directive banning all Philippine Offshore Gaming ...

The state weather bureau is monitoring a low pressure area outside the Philippine Area of Responsibility as Typhoon Marce exits the region.

The panel of prosecutors of the Department of Justice has concluded its preliminary investigation on the money laundering ...

Senator Grace Poe says that of this number, 18 — including the birth certificate of dismissed Bamban mayor Alice Guo — have been endorsed to the Office of the Solicitor General for cancellation ...

The 87 counts of money laundering charges involving P100 million filed against dismissed mayor Alice L. Guo of Bamban, Tarlac ...

The Philippine government has so far blocked more than 1,600 birth certificates fraudulently obtained by foreign nationals.