The Anti-Money Laundering Council yesterday asked senators to restore P162.9 million slashed from its proposed 2026 budget.

THE Bureau of Internal Revenue (BIR) and the Anti-Money Laundering Council (AMLC) are looking into the possibility of filing tax evasion and...

The Anti-Money Laundering Council has secured a freeze order covering 592 bank accounts suspected to be linked to anomalous flood control projects,...

The Anti-Money Laundering Council has secured a freeze order covering 592 bank accounts suspected to be linked to anomalous flood control projects,...

A resolution to investigate casinos which are turning a blind eye on questionable transactions and refusing to report such to the Anti-Money...

Bureau of Internal Revenue (BIR) Commissioner Romeo D. Lumagui Jr. held a meeting together with Executive Director Matthew David of the Anti-Money...

The Bureau of Internal Revenue and Anti-Money Laundering Council are conducting a joint investigation into contractors, public officials and...

To avoid casting doubts on the ongoing investigation into allegations that former Senate president Francis Escudero accepted prohibited campaign...