+ Follow AMLC Tag
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[0] => Array
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[ArticleID] => 2432240
[Title] => AMLC ramps up crackdown, freezes P4.1 billion in 3 years
[Summary] => The Anti-Money Laundering Council has significantly ramped up its enforcement efforts over the last three years as data revealed a surge in financial intelligence operations, asset seizures and legal actions.
[DatePublished] => 2025-03-31 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2025/03/30/19_2025-03-30_18-24-27992_thumbnail.jpg
)
[1] => Array
(
[ArticleID] => 2429458
[Title] => Freeze Duterte assets? Up to AMLC, says Malacañang
[Summary] => Malacañang is leaving it up to the Anti-Money Laundering Council to handle matters related to the possible freezing of assets of former president Rodrigo Duterte to provide reparations for the victims of his deadly crackdown on illegal drugs.
[DatePublished] => 2025-03-19 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1805309
[AuthorName] => Alexis Romero
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[2] => Array
(
[ArticleID] => 2381809
[Title] => Money laundering case filed vs Alice Guo, 35 others
[Summary] => Complaints for 87 counts of money laundering amounting to P7 billion were filed yesterday against dismissed Bamban mayor Alice Guo, her purported sister Shiela, business partner Cassandra Li Ong and 33 others.
[DatePublished] => 2024-08-31 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807780
[AuthorName] => Daphne Galvez
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2024/08/30/amban-case_2024-08-30_23-35-33729_thumbnail.jpg
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[3] => Array
(
[ArticleID] => 2381684
[Title] => Alice Guo, associates charged in money laundering raps
[Summary] => “Alice Guo and her cohorts intended to create layers and layers of corporations to make it appear that they were engaged in profitable and legitimate businesses, but in fact, they are not,” the complaint read.
[DatePublished] => 2024-08-30 17:50:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808287
[AuthorName] => Jean Mangaluz
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2024/08/30/alice-guo-shiela-guo_2024-08-30_17-52-5275_thumbnail.jpg
)
[4] => Array
(
[ArticleID] => 2379940
[Title] => Pampanga RTC convicts Chinese national of money laundering
[Summary] => The Regional Trial Court Branch 56 of Angeles City has found drug laboratory operator Xinli Chen guilty of 35 counts of money laundering, the Anti-Money Laundering Council said yesterday.
[DatePublished] => 2024-08-23 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2024/08/22/money_2024-08-22_23-18-23736_thumbnail.jpg
)
[5] => Array
(
[ArticleID] => 2372954
[Title] => ‘FATF gray list exit to boost economy’
[Summary] => The removal of the Philippines from the gray list of global dirty money watchdog Financial Action Task Force is expected to have significant benefits and economic implications for the country, the Anti-Money Laundering Council said.
[DatePublished] => 2024-07-26 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2024/07/25/al_2024-07-25_19-45-09877_thumbnail.jpg
)
[6] => Array
(
[ArticleID] => 2371183
[Title] => Philippines compliance with FATF action plans likely this year
[Summary] => The Anti-Money Laundering Council is optimistic that the Philippines will complete all three remaining action items from the Financial Action Task Force this year, triggering the country’s exit from the FATF’s gray list.
[DatePublished] => 2024-07-19 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2024/07/18/pagcor_2024-07-18_19-55-56584_thumbnail.jpg
)
[7] => Array
(
[ArticleID] => 2365911
[Title] => AMLC freezes alleged terrorist’s assets
[Summary] => The Anti-Money Laundering Council has ordered financial institutions and government agencies to freeze the bank accounts and assets of a person tagged as a terrorist by the Anti-Terrorism Council.
[DatePublished] => 2024-06-27 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Nation
[SectionUrl] => nation
[URL] => https://media.philstar.com/photos/2024/06/26/amlc_2024-06-26_23-02-24606_thumbnail.jpg
)
[8] => Array
(
[ArticleID] => 2364426
[Title] => Freezing of Porac POGO assets ordered
[Summary] => The Presidential Anti-Organized Crime Commission has ordered the freezing and preservation of assets of the Philippine offshore gaming operator hub in Porac, Pampanga, that was recently raided by police.
[DatePublished] => 2024-06-21 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807780
[AuthorName] => Daphne Galvez
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2024/06/20/pofgg_2024-06-20_23-19-53576_thumbnail.jpg
)
[9] => Array
(
[ArticleID] => 2360994
[Title] => Government can’t track source of P6.1 billion for Bamban POGO
[Summary] => Government agencies including the Anti-Money Laundering Council were unable to trace the source of the estimated P6.1 billion spent for the construction of the expansive Philippine offshore gaming operation hub in Bamban, Tarlac, according to Sen. Sherwin Gatchalian.
[DatePublished] => 2024-06-07 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804764
[AuthorName] => Janvic Mateo
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2024/06/07/guo_2024-06-07_00-12-44238_thumbnail.jpg
)
)
)
AMLC
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 2432240
[Title] => AMLC ramps up crackdown, freezes P4.1 billion in 3 years
[Summary] => The Anti-Money Laundering Council has significantly ramped up its enforcement efforts over the last three years as data revealed a surge in financial intelligence operations, asset seizures and legal actions.
[DatePublished] => 2025-03-31 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2025/03/30/19_2025-03-30_18-24-27992_thumbnail.jpg
)
[1] => Array
(
[ArticleID] => 2429458
[Title] => Freeze Duterte assets? Up to AMLC, says Malacañang
[Summary] => Malacañang is leaving it up to the Anti-Money Laundering Council to handle matters related to the possible freezing of assets of former president Rodrigo Duterte to provide reparations for the victims of his deadly crackdown on illegal drugs.
[DatePublished] => 2025-03-19 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1805309
[AuthorName] => Alexis Romero
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[2] => Array
(
[ArticleID] => 2381809
[Title] => Money laundering case filed vs Alice Guo, 35 others
[Summary] => Complaints for 87 counts of money laundering amounting to P7 billion were filed yesterday against dismissed Bamban mayor Alice Guo, her purported sister Shiela, business partner Cassandra Li Ong and 33 others.
[DatePublished] => 2024-08-31 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807780
[AuthorName] => Daphne Galvez
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2024/08/30/amban-case_2024-08-30_23-35-33729_thumbnail.jpg
)
[3] => Array
(
[ArticleID] => 2381684
[Title] => Alice Guo, associates charged in money laundering raps
[Summary] => “Alice Guo and her cohorts intended to create layers and layers of corporations to make it appear that they were engaged in profitable and legitimate businesses, but in fact, they are not,” the complaint read.
[DatePublished] => 2024-08-30 17:50:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808287
[AuthorName] => Jean Mangaluz
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2024/08/30/alice-guo-shiela-guo_2024-08-30_17-52-5275_thumbnail.jpg
)
[4] => Array
(
[ArticleID] => 2379940
[Title] => Pampanga RTC convicts Chinese national of money laundering
[Summary] => The Regional Trial Court Branch 56 of Angeles City has found drug laboratory operator Xinli Chen guilty of 35 counts of money laundering, the Anti-Money Laundering Council said yesterday.
[DatePublished] => 2024-08-23 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2024/08/22/money_2024-08-22_23-18-23736_thumbnail.jpg
)
[5] => Array
(
[ArticleID] => 2372954
[Title] => ‘FATF gray list exit to boost economy’
[Summary] => The removal of the Philippines from the gray list of global dirty money watchdog Financial Action Task Force is expected to have significant benefits and economic implications for the country, the Anti-Money Laundering Council said.
[DatePublished] => 2024-07-26 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2024/07/25/al_2024-07-25_19-45-09877_thumbnail.jpg
)
[6] => Array
(
[ArticleID] => 2371183
[Title] => Philippines compliance with FATF action plans likely this year
[Summary] => The Anti-Money Laundering Council is optimistic that the Philippines will complete all three remaining action items from the Financial Action Task Force this year, triggering the country’s exit from the FATF’s gray list.
[DatePublished] => 2024-07-19 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2024/07/18/pagcor_2024-07-18_19-55-56584_thumbnail.jpg
)
[7] => Array
(
[ArticleID] => 2365911
[Title] => AMLC freezes alleged terrorist’s assets
[Summary] => The Anti-Money Laundering Council has ordered financial institutions and government agencies to freeze the bank accounts and assets of a person tagged as a terrorist by the Anti-Terrorism Council.
[DatePublished] => 2024-06-27 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Nation
[SectionUrl] => nation
[URL] => https://media.philstar.com/photos/2024/06/26/amlc_2024-06-26_23-02-24606_thumbnail.jpg
)
[8] => Array
(
[ArticleID] => 2364426
[Title] => Freezing of Porac POGO assets ordered
[Summary] => The Presidential Anti-Organized Crime Commission has ordered the freezing and preservation of assets of the Philippine offshore gaming operator hub in Porac, Pampanga, that was recently raided by police.
[DatePublished] => 2024-06-21 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807780
[AuthorName] => Daphne Galvez
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2024/06/20/pofgg_2024-06-20_23-19-53576_thumbnail.jpg
)
[9] => Array
(
[ArticleID] => 2360994
[Title] => Government can’t track source of P6.1 billion for Bamban POGO
[Summary] => Government agencies including the Anti-Money Laundering Council were unable to trace the source of the estimated P6.1 billion spent for the construction of the expansive Philippine offshore gaming operation hub in Bamban, Tarlac, according to Sen. Sherwin Gatchalian.
[DatePublished] => 2024-06-07 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804764
[AuthorName] => Janvic Mateo
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2024/06/07/guo_2024-06-07_00-12-44238_thumbnail.jpg
)
)
)
abtest
