money laundering

A commentary examines how illicit wealth is allegedly funneled into luxury real estate, landholdings, high-end vehicles, watches and art, highlighting common…

22 June 2026 · 1 MIN READ

24 March 2026 · 3 MIN READ

The Court of Appeals freezes the assets of former Public Works Secretary Manuel Bonoan and his daughter over suspicious transactions linked to flood control…

20 March 2026 · 1 MIN READ

Two lawmakers allegedly lost P300 million in laundered money after being duped by bank officials they had conspired with, turning their secret scheme into a…

9 October 2025 · 1 MIN READ

The Philippines once again gained global recognition after it was removed by the European Commission (EC) from its list of “high-risk jurisdictions” closely…

13 June 2025 · 1 MIN READ

The European Commission has removed the Philippines from its list of “high-risk” countries for money laundering.

12 June 2025 · 1 MIN READ

The Bureau of Immigration arrests Chinese national Wang Zhouyu for alleged money laundering linked to illegal POGOs in the Philippines. Authorities also search…

6 March 2025 · 1 MIN READ

The agents seized government-issued IDs believed to be falsified or illegally obtained

27 February 2025 · 1 MIN READ

24 February 2025 · 3 MIN READ

Atty. Ferdinand S. Topacio welcomes the DOJ's dismissal of money laundering charges against Cassandra Ong, citing a lack of evidence. He praises the…

16 January 2025 · 1 MIN READ

Former Bamban, Tarlac mayor Alice Guo faces 62 counts of money laundering under the Anti-Money Laundering Act, linked to the Philippine Offshore Gaming…

16 January 2025 · 1 MIN READ

14 January 2025 · 3 MIN READ

Swedish criminal gangs laundering money through Spotify

6 September 2023 · 1 MIN READ