Leyte NGO petitions banks, AMLC over frozen funds
Leyte Center for Development has filed petitions against Metrobank, PSBank and the AMLC over the continued freezing of its accounts despite court orders…
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7,186 results for “AMLC civil forfeiture”
Leyte Center for Development has filed petitions against Metrobank, PSBank and the AMLC over the continued freezing of its accounts despite court orders…
BlockShoals secures AMLC registration under the Anti-Money Laundering Act while operating in the SEC StratBox regulatory sandbox for crypto firms.
Lawmakers Leila de Lima and Chel Diokno remain unfazed after a complaint over an AMLC report on alleged bank records of Vice President Sara Duterte and husband…
Former Deputy Ombudsman Melchor Arthur Carandang may take the stand in Vice President Sara Duterte’s impeachment trial, as House prosecutors weigh using his…
Lawyers for Atty. Manases “Mans” Carpio, husband of Vice President Sara Duterte, warn that media outlets could face legal liability for reporting Anti-Money…
The camp of Manases “Mans” Carpio accused AMLC officials and House lawmakers of violating bank secrecy laws after alleged disclosure of financial records in…
Malacañang says it respects lawyer Manases Carpio’s move to file criminal complaints against AMLC and BSP officials over the alleged illegal disclosure of bank…
Lawyer Peter Paul Danao accuses the Anti-Money Laundering Council and House justice panel of illegally disclosing Vice President Sara Duterte’s husband Mans…
Tacloban-based journalist Frenchie Mae Cumpio’s counsel, Atty. Julianne Agpalo of the National Union of Peoples’ Lawyers, files a manifestation on behalf of…
The Supreme Court upholds the forfeiture of over P150 million in assets linked to retired AFP Lt. Gen. Jacinto Ligot, ruling that properties exceeding a public…
The Court of Appeals has dismissed a forfeiture case against veterinarian Bryan Constantino Ta-ala, voiding a Makati court order that froze 26 bank accounts…
The Court of Appeals (CA) has dismissed the forfeiture case filed by the Anti-Money Laundering Council (AMLC) against a former high-ranking official of the…
