^
+ Follow AMLC Tag
Array
(
    [results] => Array
        (
            [0] => Array
                (
                    [ArticleID] => 2566444
                    [Title] => AMLC tapped in P3.5 billion Laos drug haul probe
                    [Summary] => 

The Philippine National Police has tapped the Anti-Money Laundering Council  to join the investigation into the aborted shipment of 521 kilos of suspected shabu worth P3.54 billion from Laos to the Philippines.

[DatePublished] => 2026-10-29 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1805083 [AuthorName] => Emmanuel Tupas [SectionName] => Headlines [SectionUrl] => headlines [URL] => https://media.philstar.com/photos/2026/10/28/amlc2026-03-2519-55-59_2026-10-28_23-50-1258_thumbnail.jpg ) [1] => Array ( [ArticleID] => 2564378 [Title] => AMLC secures forfeiture of Abu Sayyaf-linked funds [Summary] =>

The Anti-Money Laundering Council has secured a court order forfeiting P217,165 in funds belonging to a man linked to financing the Abu Sayyaf group, as authorities intensify efforts to disrupt financial networks supporting terrorist organizations.

[DatePublished] => 2026-10-20 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1808134 [AuthorName] => Keisha Ta-Asan [SectionName] => Nation [SectionUrl] => nation [URL] => https://media.philstar.com/photos/2026/10/19/12_2026-10-19_22-10-11591_thumbnail.jpg ) [2] => Array ( [ArticleID] => 2562025 [Title] => Desperadang depensa [Summary] =>

Malilian nang daan sa pinangutan-an sa depensa sa mga testigo sa prosekusyon, apil nang taga Anti-Money Laundering Council, mga bangko, ug insurance companies, unsay panagang ni Bise Presidente Sara Duterte sa binilyon ka pesos nga mga transaksiyon sa iyang bank accounts uban nilang kanhi Presidente Rodrigo Duterte ug Atty. Mans Carpio:

[DatePublished] => 2026-10-09 00:00:00 [ColumnID] => 136276 [Focus] => 1 [AuthorID] => 1804804 [AuthorName] => Leo Lastimosa [SectionName] => Freeman Opinion [SectionUrl] => opinion [URL] => ) [3] => Array ( [ArticleID] => 2561568 [Title] => NUJP slams Duterte lawyer over ‘unintended’ media intimidation [Summary] =>

The group explained that the public’s right to be informed and the press’ freedom to report takes precedence over the interest of public officials whose transactions are under scrutiny. 

[DatePublished] => 2026-10-07 17:32:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1808965 [AuthorName] => Renalyn Ramirez [SectionName] => Headlines [SectionUrl] => headlines [URL] => https://media.philstar.com/photos/2026/10/07/sara-duterte-media_2026-10-07_17-29-07810_thumbnail.jpg ) [4] => Array ( [ArticleID] => 2561350 [Title] => Chinese state firm among entities that sent P319 million to Duterte-linked company — Hontiveros [Summary] =>

A Chinese state-owned enterprise with direct ties to the Chinese Communist Party and Beijing’s foreign influence apparatus was among the entities that remitted millions of pesos to Calle88 Foods Corp., a company linked to Vice President Sara Duterte.

[DatePublished] => 2026-10-07 07:50:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1807953 [AuthorName] => Ian Laqui [SectionName] => Headlines [SectionUrl] => headlines [URL] => https://media.philstar.com/photos/2026/10/07/sara-duterte-quezon-city-rtc_2026-10-07_07-46-32782_thumbnail.jpg ) [5] => Array ( [ArticleID] => 2561382 [Title] => Privileged deposits [Summary] =>

The executive director of the Anti-Money Laundering Council, Ronel Buenaventura, was asked by Sen. Robinhood Padilla yesterday if he thought amendments were needed in the country’s laws against dirty money.

[DatePublished] => 2026-10-07 00:00:00 [ColumnID] => 133252 [Focus] => 1 [AuthorID] => 1807094 [AuthorName] => Ana Marie Pamintuan [SectionName] => Opinion [SectionUrl] => opinion [URL] => ) [6] => Array ( [ArticleID] => 2561396 [Title] => CALE88 ‘kandidato’ sa money laundering – AMLC [Summary] =>

Sinabi ng isang opisyal ng Anti-Money Laundering Council  na maaaring ituring na “candidate for money laundering” ang CALE88 Foods Corp., ang kumpanyang iniuugnay kay Atty. Manases “Mans” Carpio, asawa ni Vice President Sara Duterte.

[DatePublished] => 2026-10-07 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1804758 [AuthorName] => Malou Escudero [SectionName] => Bansa [SectionUrl] => bansa [URL] => https://media.philstar.com/photos/2026/10/06/amlc_2026-10-06_21-05-41454_thumbnail.jpg ) [7] => Array ( [ArticleID] => 2561431 [Title] => P50 million from other countries flowed to Duterte-linked firm [Summary] =>

Apart from China, eight other countries – some of which are notorious for money laundering – had been the sources of nearly P50 million in remittances that flowed into a food company linked to Vice President Sara Duterte’s husband Manases Carpio.

[DatePublished] => 2026-10-07 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1806405 [AuthorName] => Neil Jayson Servallos [SectionName] => Headlines [SectionUrl] => headlines [URL] => https://media.philstar.com/photos/2026/10/06/8_2026-10-06_22-36-47171_thumbnail.jpg ) [8] => Array ( [ArticleID] => 2561440 [Title] => EDITORYAL - Bank secrecy laws, amyendahan na [Summary] =>

KINABAHAN daw si AMLC executive director­ Ronel Buenaventura nang humarap sa day 33 ng impeachment ni Vice President Sara Duterte. Hindi na nakapagtataka. Bago pa siya makapagsalita, pinilit na ng depensa na patigilin ang testimonya niya. Ibinasura ng impeachment court ang mosyon ng depensa.

[DatePublished] => 2026-10-07 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => [AuthorName] => [SectionName] => PSN Opinyon [SectionUrl] => opinyon [URL] => ) [9] => Array ( [ArticleID] => 2561302 [Title] => PANOORIN: Depensa, nag-sorry: Wala kaming intensyong manakot [Summary] =>

Humingi ng paumanhin ang depensa matapos mabatikos sa umano’y pananakot sa impeachment trial.

[DatePublished] => 2026-10-06 11:24:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1808707 [AuthorName] => Geraldine Santos [SectionName] => Bansa [SectionUrl] => bansa [URL] => https://media.philstar.com/photos/2026/10/06/psn-mark-vinluan-sorry-leadphoto_2026-10-06_11-12-18_thumbnail.jpg ) ) )
AMLC
Array
(
    [results] => Array
        (
            [0] => Array
                (
                    [ArticleID] => 2566444
                    [Title] => AMLC tapped in P3.5 billion Laos drug haul probe
                    [Summary] => 

The Philippine National Police has tapped the Anti-Money Laundering Council  to join the investigation into the aborted shipment of 521 kilos of suspected shabu worth P3.54 billion from Laos to the Philippines.

[DatePublished] => 2026-10-29 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1805083 [AuthorName] => Emmanuel Tupas [SectionName] => Headlines [SectionUrl] => headlines [URL] => https://media.philstar.com/photos/2026/10/28/amlc2026-03-2519-55-59_2026-10-28_23-50-1258_thumbnail.jpg ) [1] => Array ( [ArticleID] => 2564378 [Title] => AMLC secures forfeiture of Abu Sayyaf-linked funds [Summary] =>

The Anti-Money Laundering Council has secured a court order forfeiting P217,165 in funds belonging to a man linked to financing the Abu Sayyaf group, as authorities intensify efforts to disrupt financial networks supporting terrorist organizations.

[DatePublished] => 2026-10-20 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1808134 [AuthorName] => Keisha Ta-Asan [SectionName] => Nation [SectionUrl] => nation [URL] => https://media.philstar.com/photos/2026/10/19/12_2026-10-19_22-10-11591_thumbnail.jpg ) [2] => Array ( [ArticleID] => 2562025 [Title] => Desperadang depensa [Summary] =>

Malilian nang daan sa pinangutan-an sa depensa sa mga testigo sa prosekusyon, apil nang taga Anti-Money Laundering Council, mga bangko, ug insurance companies, unsay panagang ni Bise Presidente Sara Duterte sa binilyon ka pesos nga mga transaksiyon sa iyang bank accounts uban nilang kanhi Presidente Rodrigo Duterte ug Atty. Mans Carpio:

[DatePublished] => 2026-10-09 00:00:00 [ColumnID] => 136276 [Focus] => 1 [AuthorID] => 1804804 [AuthorName] => Leo Lastimosa [SectionName] => Freeman Opinion [SectionUrl] => opinion [URL] => ) [3] => Array ( [ArticleID] => 2561568 [Title] => NUJP slams Duterte lawyer over ‘unintended’ media intimidation [Summary] =>

The group explained that the public’s right to be informed and the press’ freedom to report takes precedence over the interest of public officials whose transactions are under scrutiny. 

[DatePublished] => 2026-10-07 17:32:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1808965 [AuthorName] => Renalyn Ramirez [SectionName] => Headlines [SectionUrl] => headlines [URL] => https://media.philstar.com/photos/2026/10/07/sara-duterte-media_2026-10-07_17-29-07810_thumbnail.jpg ) [4] => Array ( [ArticleID] => 2561350 [Title] => Chinese state firm among entities that sent P319 million to Duterte-linked company — Hontiveros [Summary] =>

A Chinese state-owned enterprise with direct ties to the Chinese Communist Party and Beijing’s foreign influence apparatus was among the entities that remitted millions of pesos to Calle88 Foods Corp., a company linked to Vice President Sara Duterte.

[DatePublished] => 2026-10-07 07:50:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1807953 [AuthorName] => Ian Laqui [SectionName] => Headlines [SectionUrl] => headlines [URL] => https://media.philstar.com/photos/2026/10/07/sara-duterte-quezon-city-rtc_2026-10-07_07-46-32782_thumbnail.jpg ) [5] => Array ( [ArticleID] => 2561382 [Title] => Privileged deposits [Summary] =>

The executive director of the Anti-Money Laundering Council, Ronel Buenaventura, was asked by Sen. Robinhood Padilla yesterday if he thought amendments were needed in the country’s laws against dirty money.

[DatePublished] => 2026-10-07 00:00:00 [ColumnID] => 133252 [Focus] => 1 [AuthorID] => 1807094 [AuthorName] => Ana Marie Pamintuan [SectionName] => Opinion [SectionUrl] => opinion [URL] => ) [6] => Array ( [ArticleID] => 2561396 [Title] => CALE88 ‘kandidato’ sa money laundering – AMLC [Summary] =>

Sinabi ng isang opisyal ng Anti-Money Laundering Council  na maaaring ituring na “candidate for money laundering” ang CALE88 Foods Corp., ang kumpanyang iniuugnay kay Atty. Manases “Mans” Carpio, asawa ni Vice President Sara Duterte.

[DatePublished] => 2026-10-07 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1804758 [AuthorName] => Malou Escudero [SectionName] => Bansa [SectionUrl] => bansa [URL] => https://media.philstar.com/photos/2026/10/06/amlc_2026-10-06_21-05-41454_thumbnail.jpg ) [7] => Array ( [ArticleID] => 2561431 [Title] => P50 million from other countries flowed to Duterte-linked firm [Summary] =>

Apart from China, eight other countries – some of which are notorious for money laundering – had been the sources of nearly P50 million in remittances that flowed into a food company linked to Vice President Sara Duterte’s husband Manases Carpio.

[DatePublished] => 2026-10-07 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1806405 [AuthorName] => Neil Jayson Servallos [SectionName] => Headlines [SectionUrl] => headlines [URL] => https://media.philstar.com/photos/2026/10/06/8_2026-10-06_22-36-47171_thumbnail.jpg ) [8] => Array ( [ArticleID] => 2561440 [Title] => EDITORYAL - Bank secrecy laws, amyendahan na [Summary] =>

KINABAHAN daw si AMLC executive director­ Ronel Buenaventura nang humarap sa day 33 ng impeachment ni Vice President Sara Duterte. Hindi na nakapagtataka. Bago pa siya makapagsalita, pinilit na ng depensa na patigilin ang testimonya niya. Ibinasura ng impeachment court ang mosyon ng depensa.

[DatePublished] => 2026-10-07 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => [AuthorName] => [SectionName] => PSN Opinyon [SectionUrl] => opinyon [URL] => ) [9] => Array ( [ArticleID] => 2561302 [Title] => PANOORIN: Depensa, nag-sorry: Wala kaming intensyong manakot [Summary] =>

Humingi ng paumanhin ang depensa matapos mabatikos sa umano’y pananakot sa impeachment trial.

[DatePublished] => 2026-10-06 11:24:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1808707 [AuthorName] => Geraldine Santos [SectionName] => Bansa [SectionUrl] => bansa [URL] => https://media.philstar.com/photos/2026/10/06/psn-mark-vinluan-sorry-leadphoto_2026-10-06_11-12-18_thumbnail.jpg ) ) )
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