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‘Several bank accounts a sign of laundering’

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revilla-080514

Having multiple bank accounts is a sign that an individual is involved in money laundering.

Posted: October 18th, 2014 in Editors' Picks,Latest News Stories,Nation | Read More »

Revilla lawyer calls AMLC report ‘malicious’

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revilla-080514

The camp of Senator Ramon Revilla Jr. dismissed as malicious the report by the Anti-Money Laundering Council (AMLC) that claimed the senator hid P87 million in unexplained wealth at the time of the pork barrel scam.

Posted: October 16th, 2014 in Latest News Stories,Nation | Read More »

AMLC prober: Bong Revilla has a ‘criminal mind’

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Bong-Revilla-9

The bank investigator from the Anti-Money Laundering Council (AMLC) on Thursday believed Senator Ramon Revilla Jr. had a “criminal mind” for opening multiple bank accounts to store at least P87 million at the time of the pork barrel scam.

Posted: October 16th, 2014 in Latest News Stories,Nation | Read More »

Janet Napoles signed withdrawal slips for Luy et al. to take out millions in cash—AMLC

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Janet Lim-Napoles. Mark Balmores/Pool

The Anti-Money Laundering Coucil (AMLC) on Thursday disclosed evidence that accused pork barrel scam mastermind Janet Lim-Napoles controlled the dummy foundations purportedly used by lawmakers to earn kickbacks.

Posted: October 16th, 2014 in Latest News Stories,Nation | Read More »

AMLC bares Bong Revilla’s P87.6M in ‘unexplained wealth’

By
Bong-Revilla-2

Senator Ramon Revilla Jr. could face money laundering charges as the Anti-Money Laundering Council (AMLC) told the Sandiganbayan on Thursday that Revilla deposited at least P87.6 million in his bank accounts during the supposed period he was accused of participating in the pork barrel scam.

Posted: October 9th, 2014 in Latest News Stories,Nation | Read More »

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