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                    [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.
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                    [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
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                    [AuthorName] => Jean Mangaluz
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                    [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
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                    [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
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                    [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
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                    [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
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                    [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
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                    [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
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                    [AuthorName] => Janvic Mateo
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                    [Title] => AMLC freezes assets of 8 terrorist groups
                    [Summary] => The Anti-Money Laundering Council has issued orders to freeze the assets of eight groups and a person designated as terrorists by the Anti-Terrorism Council.
                    [DatePublished] => 2024-04-19 00:00:00
                    [ColumnID] => 0
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                    [Title] => Unregistered entities may face more stringent AMLC sanctions
                    [Summary] => Unregistered designated non-financial businesses and professions that failed to register on time could face more stringent sanctions from the financial intelligence unit, according to the Anti-Money Laundering Council.
                    [DatePublished] => 2024-04-06 00:00:00
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                    [Title] => Money laundering case filed vs Alice Guo, 35 others
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                    [DatePublished] => 2024-08-31 00:00:00
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                    [Title] => Alice Guo, associates charged in money laundering raps
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                    [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
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                    [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.
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                    [Title] => Philippines compliance with FATF action plans likely this year
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                    [Title] => AMLC freezes alleged terrorist’s assets
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                    [DatePublished] => 2024-06-27 00:00:00
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                    [Title] => Freezing of Porac POGO assets ordered
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                    [DatePublished] => 2024-06-21 00:00:00
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                    [Title] => Government can’t track source of P6.1 billion for Bamban POGO
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                    [Title] => AMLC freezes assets of 8 terrorist groups
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                    [Title] => Unregistered entities may face more stringent AMLC sanctions
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                    [DatePublished] => 2024-04-06 00:00:00
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abtest

Money laundering case filed vs Alice Guo, 35 others

By Daphne Galvez | August 31, 2024 - 12:00am

Complaints for 87 counts of money laundering amounting to P7 billion were filed yesterday against dismissed Bamban mayor Alice...

Headlines

Alice Guo, associates charged in money laundering raps

By Jean Mangaluz | August 30, 2024 - 5:50pm

“Alice Guo and her cohorts intended to create layers and layers of corporations to make it appear that they were engaged...

Headlines

Pampanga RTC convicts Chinese national of money laundering

By Keisha Ta-Asan | August 23, 2024 - 12:00am

The Regional Trial Court Branch 56 of Angeles City has found drug laboratory operator Xinli Chen guilty of 35 counts of money...

Headlines

‘FATF gray list exit to boost economy’

July 26, 2024 - 12:00am

The removal of the Philippines from the gray list of global dirty money watchdog Financial Action Task Force is expected...

Business

Philippines compliance with FATF action plans likely this year

By Keisha Ta-Asan | July 19, 2024 - 12:00am

The Anti-Money Laundering Council is optimistic that the Philippines will complete all three remaining action items from the...

Business

AMLC freezes alleged terrorist’s assets

By Keisha Ta-Asan | June 27, 2024 - 12:00am

The Anti-Money Laundering Council has ordered financial institutions and government agencies to freeze the bank accounts...

Nation

Freezing of Porac POGO assets ordered

By Daphne Galvez | June 21, 2024 - 12:00am

The Presidential Anti-Organized Crime Commission has ordered the freezing and preservation of assets of the Philippine offshore...

Headlines

Government can’t track source of P6.1 billion for Bamban POGO

By Janvic Mateo | June 7, 2024 - 12:00am

Government agencies including the Anti-Money Laundering Council were unable to trace the source of the estimated P6.1 billion...

Headlines

AMLC freezes assets of 8 terrorist groups

By Keisha Ta-Asan | April 19, 2024 - 12:00am

The Anti-Money Laundering Council has issued orders to freeze the assets of eight groups and a person designated as terrorists...

Nation

Unregistered entities may face more stringent AMLC sanctions

By Keisha Ta-Asan | April 6, 2024 - 12:00am

Unregistered designated non-financial businesses and professions that failed to register on time could face more stringent sanctions from the financial intelligence unit, according to the Anti-Money Laundering ...

Business