The House prosecution team asks the Senate impeachment court to compel the release of Duterte’s AMLC, bank, and tax records ...

A HOUSE of Representatives prosecutor on Wednesday told the Senate Impeachment Court that the confidentiality provisions of ...

MANILA, Philippines — The Anti-Money Laundering Council (AMLC) has issued orders to freeze the assets of eight groups and a person designated as terrorists by the Anti-Terrorism Council (ATC). AMLC ...

The Anti-Money Laundering Council (AMLC) reported on Wednesday that bank transactions totaling P6.7 billion—classified as covered and suspicious—were recorded under the names of Vice President Sara ...

MANILA, Philippines — Some P14 billion suspicious transactions involving the internet-based casino sector were recorded between 2013 and 2019, according to an analysis conducted by the Anti-Money ...

THE Anti-Money Laundering Council (AMLC) will handle any request to freeze the assets of former president Rodrigo Duterte, who is facing trial before the International Criminal Court (ICC) for crimes ...

(UPDATE) THE Anti-Money Laundering Council (AMLC) has expanded its crackdown on assets allegedly tied to the misuse of public funds in the controversial flood control projects, securing its seventh ...

MANILA, Philippines — The Anti-Money Laundering Council (AMLC) obtained two new freeze orders targeting assets of those implicated in the flood-control graft scandal, bringing the value of immobilized ...

THE ANTI-MONEY Laundering Council (AMLC) is optimistic that the country can exit the Financial Action Task Force’s (FATF) “gray list” by January next year, but it would require the cooperation of ...

REDSTONE ARSENAL, Ala. - Army Materiel Command is restructuring medical logistics under a two-star life cycle management command. Army Medical Logistics Command, which is responsible for projecting ...

FORT BELVOIR, Va. -- U.S. Army Medical Logistics Command now stands alongside its partner medical organizations at the National Museum of the United States Army. On Veterans Day, Nov. 11, AMLC leaders ...