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Julia Bacay-Abad

Nation

Duterte threat forces AMLC exec to quit

February 01, 2017 BY:  DJ Yap
Nation

$38M still missing from stolen Bangladesh funds—AMLC

May 19, 2016 BY:  Maila Ager
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Binay sues PDI, 3 lawmakers, 9 others

July 21, 2015 BY:  Maricar B. Brizuela
Nation

Trackers of ‘dirty’ money need money

October 10, 2014 BY:  Leila B. Salaverria
Nation

Court freezes 141 more bank accounts of mayor, wife over Aman pyramid scam

December 13, 2012 BY:  Christian V. Esguerra
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