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...
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...
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...
