Anti-Money Laundering Council


2 justices say Bong Revilla made P87.6M unexplained bank deposits

December 08, 2018 BY:  Tetch Torres-Tupas

SC allows AMLC report in Jinggoy Estrada plunder trial

October 08, 2018 BY:  Dona Z. Pazzibugan

Trillanes calls for inquiry into AMLC failure to help Ombudsman

February 17, 2018 BY:  Jocelyn R. Uy

AMLC denies releasing info on Duterte bank records

September 29, 2017 BY:  Ben O. de Vera

No freeze order means no unlawful wealth, says Revilla lawyer

September 26, 2017 BY:  Vince Nonato

Sandigan orders AMLC: Release bank papers on Jinggoy’s subpoena

June 15, 2017 BY:  Vince F. Nonato

‘Dirty money’ law may soon cover casinos

March 29, 2017 BY:  Daxim L. Lucas

AMLC snubs SC request for judge’s bank records

March 23, 2017 BY:  Tetch Torres-Tupas
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