Posts Tagged dirty money

Senate lambasts AMLC over billions of ‘dirty money’ entering PH

Marje Pelayo   •   March 5, 2020

MANILA, Philippines – The Senate Blue Ribbon Committee expressed dismay with representatives of the Anti-Money Laundering Council (AMLC) for not acting promptly on the alleged suspicious entry of foreign money...

Senate panel to probe influx of foreign cash to PH on Thursday

Robie de Guzman   •   March 4, 2020

MANILA, Philippines – The Senate Blue Ribbon Committee, led by Senator Richard Gordon, is set to investigate on Thursday, March 5, the reported influx of billions of pesos-worth of foreign...

Finance chief orders Customs to work with AMLC on dirty money probe

Robie de Guzman   •   March 2, 2020

MANILA, Philippines – Department of Finance (DOF) Secretary Carlos Dominguez on Monday, March 2, ordered the Bureau of Customs (BOC) to closely coordinate with the Anti-Money Laundering Council (AMLC) in...

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