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AMLC freezes bank accounts of red-tagged farmers’ group

June 12, 2021 BY:  Nikka G. Valenzuela
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PDEA freezes properties of couple linked to drug trade

March 02, 2021 BY:  Gabriel Pabico Lalu
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AMLC OKs freeze order on bank accounts, assets of IS-linked terror groups

December 28, 2020 BY:  Tetch Torres-Tupas
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AMLC says search for CPP-NPA bank accounts has just started

December 28, 2020 BY:  Tetch Torres-Tupas
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AMLC OKs freeze order on CPP-NPA bank accounts, assets

December 27, 2020 BY:  Tetch Torres-Tupas
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CA freezes Cebu drug lord’s assets

March 08, 2017 BY:  Tetch Torres-Tupas
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East-West Bank probes ‘role’ of branch manager in RCBC launder case

March 16, 2016 BY:  Doris Dumlao-Abadilla
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