Topic

Anti-Money Laundering Council (AMLAC)

Latest Daily Tribune news and analysis on Anti-Money Laundering Council (AMLAC).

Carpio lawyer says AMLC 'illegally disclosed' bank data; cites absolute secrecy under AMLA
Lawyer Peter Paul Danao accuses the Anti-Money Laundering Council and House justice panel of illegally disclosing Vice President Sara Duterte’s husband Mans…
27 April 20261 MIN READ
Government to seize ex-lawmaker Zaldy Co’s aircraft abroad
The DPWH confirmed that the government will confiscate former congressman Zaldy Co’s aircraft, including those abroad, as part of efforts to recover assets…
30 October 20251 MIN READ
AMLAC freezes P5.2B in flood control ‘loot’
23 October 20253 MIN READ
Reversing 5-6 racket as anti-poverty tool (7)
11 November 20243 MIN READ