Topic

Anti-Money Laundering Council

AMLC

The Anti-Money Laundering Council (AMLC) is a government agency responsible for preventing and investigating financial crimes, including money laundering and illicit fund movements. It collaborates with various law enforcement and financial institutions to trace and recover stolen funds, particularly in cases involving corruption and organized crime. Recent actions by the AMLC include probing ransom money laundering and assisting in the recovery of public funds linked to illegal activities.

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This is an AI-generated summary based on recent coverage. It was last updated on Fri, September 12, 2025 at 6:16 PM

Latest Stories

Recent developments on Anti-Money Laundering Council

Fri, September 12, 2025 at 12:24 PM

DPWH chief to meet AMLC on assets linked to flood control projects

Public Works Secretary Vince Dizon will meet with the Anti-Money Laundering Council (AMLC) on Monday to discuss the freezing and forfeiture of assets linked to alleged corruption in flood control projects.

Tue, June 24, 2025 at 10:35 PM

CA dismisses forfeiture case vs NBI ex-official in 'pastillas' scam

The Court of Appeals has dismissed the forfeiture case filed by the Anti-Money Laundering Council (AMLC) against a former NBI official and others implicated in the 'pastillas' scam.

Thu, June 19, 2025 at 8:16 PM

DOJ finds grounds to charge MFT Group for illegal investment schemes

The Department of Justice (DOJ) has found sufficient grounds to file charges against the MFT Group of Companies and its officers for allegedly operating illegal investment schemes, committing financial misrepresentation, and corporate fraud.

Wed, May 28, 2025 at 5:30 PM

PNP launches joint anti-kidnapping action committee

Philippine National Police (PNP) Chief Gen. Rommel Marbil launched the Joint Anti-Kidnapping Action Committee (JAKAC) to combat kidnapping in the Philippines.

Mon, May 12, 2025 at 11:44 PM

AMLC probes alleged P200M ransom money laundering via casinos

The Anti-Money Laundering Council (AMLC) is investigating the alleged laundering of ransom money paid for businessman Anson Que.

Sun, May 4, 2025 at 4:28 PM

Rep. Pimentel wants P200M ransom for Anson Que recovered

Surigao del Sur Representative Johnny Pimentel urged the Philippine National Police (PNP) to recover the P200 million ransom paid for kidnapped and killed businessman Anson Que.

Tue, March 25, 2025 at 2:02 PM

AMLC not yet sent ICC request to freeze Duterte assets

The Anti-Money Laundering Council (AMLC) has not yet received any formal request from the International Criminal Court (ICC) to freeze the financial assets of former President Rodrigo Duterte.

Tue, March 18, 2025 at 1:11 PM

Palace to cooperate with ICC on Duterte asset freeze

Malacañang stated it will cooperate with the International Criminal Court (ICC), including the potential freeze of former President Rodrigo Duterte's assets if necessary for victim reparations.

Mon, November 11, 2024 at 5:26 PM

AMLC probes banks linked to Alice Guo case over STR violations

The Anti-Money Laundering Council (AMLC) has initiated enforcement action proceedings against banks connected to the case of dismissed Bamban, Tarlac mayor Alice Guo.

Fri, November 8, 2024 at 2:06 PM

DOJ concludes probe on Alice Guo money laundering raps

The Department of Justice (DOJ) has concluded its preliminary investigation into 87 counts of money laundering charges against dismissed Bamban, Tarlac Mayor Alice Guo, her sister Shiela Guo, Cassandra Li Ong, and 32 others.