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...

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...

Inanunsiyo ng Anti-Money Laundering Council kahapon na ipinag-utos na ng Court of Appeals ang pag-freeze sa assets ng mga indibidwal at mga...

Greece’s Independent Authority Against Money Laundering has placed several betting companies under investigation amid allegations they served as...