AMLC freezes P22.8B in floodgate-linked assets
The Anti-Money Laundering Council (AMLC) said it has so far frozen P22.869 billion worth of assets belonging to individuals or entities implicated in, or…
· 2 min read
Daily TribuneTopic
The Anti-Money Laundering Council (AMLC) said it has so far frozen P22.869 billion worth of assets belonging to individuals or entities implicated in, or…
· 2 min read
CAGAYAN DE ORO CITY, Philippines — A resolution adopted during a series of Mindanao-wide consultative meetings will be submitted to the United Nations…
· 3 min read
CAGAYAN DE ORO CITY — Long-buried memories of Mindanao’s push for independence resurfaced this week as an ongoing national conference in Western and Central…
· 2 min read
TACURONG CITY, Sultan Kudarat — The mainstream Moro National Liberation Front (MNLF) proposed during the Mindanao state of the nation consultative conference…
· 2 min read
IPIL, Zamboanga del Norte — A Mindanao-wide state of the nation consultative meeting drew leaders from Zamboanga, Basilan, Sulu, and Tawi-Tawi to Zamboanga…
· 2 min read
The Department of Justice (DOJ) said the plunder case linked to alleged anomalous flood control projects in Bulacan involving former Department of Public Works…
· 2 min read
Concerns over independence are further amplified by the growing demand for seasoned independent directors, many of whom serve on multiple boards across…
· 3 min read
The Anti-Money Laundering Council (AMLC) has secured another Freeze Order (FO), this time targeting a private construction company identified as having the…
· 2 min read
The Anti-Money Laundering Council (AMLC) has secured another Freeze Order (FO), this time targeting a private construction company identified as having the…
· 2 min read
The Ombudsman must be independent, yet Remulla’s long record as a partisan political figure placed him at odds with the very ethos of the institution he now…
· 2 min read
Saying that many legislators would be affected, Ombudsman Jesus Crispin Remulla said he plans to talk with House Speaker Faustino Dy regarding the ongoing…
· 3 min read
Berlin (AFP) — German Chancellor Friedrich Merz and French President Emmanuel Macron will join forces Tuesday to push for greater European digital…
· 1 min read
Politicians are getting creative in laundering the money they stole from the national budget amid the government crackdown.
· 1 min read
The Independent Commission for Infrastructure (ICI) said there is no legal basis yet to recommend the freezing of senators’ and congressmen’s assets allegedly…
· 2 min read
Former ombudsman Samuel Martires asserted Monday that he did not breach any constitutionally mandated timelines for case resolutions when he approved a…
· 2 min read
The Anti-Money Laundering Council (AMLC) has recently cited the Aurora Pacific Economic Zone and Freeport Authority (APECO) for its efforts that helped the…
· 2 min read
The Anti-Money Laundering Council (AMLC) cited the role of the Aurora Pacific Economic Zone and Freeport Authority (APECO) in the country’s successful removal…
· 2 min read
Bulacan 6th District Representative Salvador Pleyto has a lot of explaining to do, according to Ombudsman Jesus Crispin Remulla, after being linked to…
· 3 min read