AMLC – Thinking Port

Palace affirms dismissal of Deputy Ombudsman Carandang

June 3, 2019 admin AMLC, duterte wealth, Headlines, Latest News Stories, melchor carandang, Menardo Guevarra, Nation, Rodrigo Duterte

Credit to Author: besguerra| Date: Mon, 03 Jun 2019 23:21:10 +0000

MANILA, Philippines — Malacañang has affirmed with finality the dismissal of Overall Deputy Ombudsman Melchor Carandang over the disclosure of alleged bank transactions of President Rodrigo Duterte and his family that the Anti-Money Laundering Council (AMLC) was supposedly investigating, Justice Secretary Menardo Guevarra said on Monday.

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Manila News Philippines

PH a destination for illicit funds — AMLC

May 22, 2019 admin AMLC, illicit funds, latest stories, second headline

Credit to Author: MAYVELIN U. CARABALLO, TMT| Date: Wed, 22 May 2019 08:51:53 +0000

THE country has become a destination of illicit funding from four predicate crimes, including terrorism, according to the latest risk assessment report released by the Anti-Money Laundering Council (AMLC) on…READ

The post PH a destination for illicit funds — AMLC appeared first on The Manila Times Online.

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PDEA, AMLC team up against drug money

March 5, 2019 admin Aaron Aquino, AMLC, drug money, Latest News Stories, local news, Money Laundering, Nation, national news, news, PDEA, Philippine news updates

Credit to Author: cbibe| Date: Wed, 06 Mar 2019 04:03:57 +0000

The PDEA and the AMLC signed on Tuesday a memorandum of agreement (MOA) to prevent and investigate the laundering of drug money.

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PDEA, AMLC tighten screws vs drug money

March 5, 2019 admin AMLC, drug money, Latest News Stories, Money Laundering, Nation, PDEA, war on drugs

Credit to Author: besguerra| Date: Tue, 05 Mar 2019 21:20:27 +0000

Drug traffickers and their financiers may find it more difficult to hide their assets now that the Philippine Drug Enforcement Agency (PDEA) and the Anti-Money Laundering Council (AMLC) have renewed a memorandum of agreement (MOA) that defined their coordinating mechanisms against suspected money laundering by narcosyndicates.

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Bangladesh wants ‘our people’s money’ back; RCBC calls suit ‘a PR campaign’

February 1, 2019 admin $81 million, AMLC, bank of bangladesh, Headlines, lawsuit, maia deguito, Makati City Regional Trial Court, Money Laundering, Nation, RCBC, Rizal Commercial Banking Corp., tai-heng cheng

Credit to Author: lalos| Date: Fri, 01 Feb 2019 23:26:37 +0000

The central bank of Bangladesh has sued Rizal Commercial Banking Corp. (RCBC) in the United States, seeking damages and the return of $81 million stolen from its account in the Federal Reserve Bank of New York in 2016.

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2 justices say Bong Revilla made P87.6M unexplained bank deposits

December 7, 2018 admin AMLC, Anti-Money Laundering Council, Bank Deposits, Bong Revilla, Latest News Stories, Nation, Sandiganbayan

Credit to Author: mfrialde| Date: Sat, 08 Dec 2018 00:32:49 +0000

Former Senator Ramon ‘Bong’ Revilla Jr. and his immediate family made numerous deposits to various bank accounts and made investments worth P87.6 million within 30 days and yet no explanation was made about the source of the money, two Sandiganbayan justices said in their separate dissenting opinions.

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2 justices lament ‘inconclusive’ AMLC report on Bong Revilla’s P87.6M bank deposits

December 7, 2018 admin AMLC, Anti-Money Laundering Council, Bank Deposits, Bong Revilla, Latest News Stories, Nation, Sandiganbayan

Credit to Author: mfrialde| Date: Sat, 08 Dec 2018 00:32:49 +0000

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Forged ‘Bong’ signature not conclusive; AMLC report showed his ‘burgeoning wealth’

December 7, 2018 admin AMLC, Headlines, Latest News Stories, local news, Nation, Philippine news update, Sandiganbayan

Credit to Author: lalos| Date: Fri, 07 Dec 2018 23:24:36 +0000

Had the decision of Sandiganbayan Associate Justice Efren de la Cruz on Bong Revilla’s plunder case prevailed, it would have pointed out that the former senator’s legislative officer Richard Cambe and businesswoman Janet Lim-Napoles could not have pocketed any of his pork barrel funds without his participation.

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Carandang dismissal ‘founded on facts, law’

August 3, 2018 admin AMLC, carandang, Headlines, Latest News Stories, Nation, Ombudsman, Palace

The dismissal order against Overall Deputy Ombudsman Melchor Arthur Carandang was “founded on both facts and the law,” and hence was not illegal or unethical, Malacañang said on Friday.

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