MANILA, Philippines — The Anti-Money Laundering Council (AMLC) has already begun action proceedings against banks involved in the money laundering case of dismissed Bamban, Tarlac Mayor Alice ...

The Anti-Money Laundering Council (AMLC) is assessing the possible liabilities of local banks that allegedly failed to report transactions linked to the money laundering case of dismissed Bamban, ...

The Anti-Money Laundering Council (AMLC) is seeking funds for 2025 to procure an artificial intelligence (AI) system that could assist it in detecting suspicious transactions following the case of ...

MANILA, Philippines — The Anti-Money Laundering Council (AMLC) in a statement on Friday said the Philippines was on its “final step” to exit the “gray list” of global watchdog Financial ...

The revamped website represents a complete infrastructure modernization from past iterations, which date back to before AMLC’s formation in 2019 as part of a larger Army restructuring that ...

The quad committee of the House of Representatives wants to summon a couple of banks, the Anti-Money Laundering Council (AMLC) and even ... the complete ban on all forms of gambling, including ...

Two counties point to Field+Media Corps, a voter outreach firm whose work has been flagged before by Arizona authorities.

Several counties across Pennsylvania and Arizona are investigating batches of improper voter registration forms submitted by an Arizona-based firm in recent weeks. There is no evidence the forms ...

Correction: A previous version of this story included an incorrect total of voter registration forms found to be fraudulent in Lancaster County. Officials have not yet provided a specific number ...