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Diokno says 'no sacred cows' with him leading Bangko Sentral

Cathy Yang, ABS-CBN News
Updated as of Mar 12 01:03 PM

As BSP Governor, the former budget secretary will chair the Anti Money Laundering Council. He also took office as a new law gave the central bank wider enforcement powers. Read more »

Ex-RCBC exec guilty sa pagkakadawit sa Bangladesh cyber heist

ABS-CBN News
Posted at Jan 10 07:02 PM

Guilty ang hatol ng korte sa manager ng RCBC Jupiter branch na dawit sa $81 milyon ninakaw ng mga hacker mula sa New York Federal Reserve ng Bangladesh Central Bank noong 2016.  Read more »

AMLC report sa Revilla plunder case, 'di pinahalagahan' ng Sandiganbayan

ABS-CBN News
Updated as of Dec 11 03:07 PM

Hindi binigyan ng bigat ng Sandiganbayan ang report ng Anti-Money Laundering Council na may milyon-milyong pisong hindi maipaliwanag na pera na pumasok sa bank accounts ng kaniyang pamilya. Read more »

Money laundering report sa yaman ni Revilla, binalewala ng Sandiganbayan?

ABS-CBN News
Updated as of Dec 11 03:27 PM

Ipinagtataka ng dating tagapagsalita ng Korte Suprema na tila di binigyang bigat ng Sandiganbayan sa plunder case ni dating senador Ramon "Bong" Revilla ang ulat tungkol sa perang pumasok sa bank account nito.  Read more »

ALAMIN: Bakit tutol ang 2 mahistrado sa plunder acquittal ni Revilla

ABS-CBN News
Posted at Dec 09 05:39 PM

Napalaya na ng Sandiganbayan noong Biyernes si dating Sen. Bong Revilla pero sa opinyon ng dalawang mahistrado, guilty dapat ang naging hatol sa kaniya. Read more »

COA: AMLC froze, forfeited P901-M 'dirty money' in 2017

Adrian Ayalin, ABS-CBN News
Posted at Apr 19 09:09 PM

MANILA - The Anti-Money Laundering Council (AMLC) was able to freeze and forfeit criminal proceeds or dirty money totaling P901 million last year, according to a 2017 report of the Commission on Audit (COA).  Read more »

COA flags dirty money watchdog's iPhone purchase

Adrian Ayalin, ABS-CBN News
Posted at Apr 18 04:35 PM

The Commission on Audit (COA) flagged the Anti-Money Laundering Council for buying Apple iPhones instead of cheaper units as approved by the budget department. Read more »

Palace asked to ‘bodily remove’ deputy Ombudsman from office

Dharel Placido, ABS-CBN News
Updated as of Oct 05 09:55 PM

Lawyers on Friday urged Malacañang to enforce its decision to suspend Overall Deputy Ombudsman Melchor Arthur Carandang by “physically removing” him from office. Read more »

'Move on,' Palace tells Trillanes amid push to probe alleged Duterte wealth

Dharel Placido, ABS-CBN News
Posted at Feb 16 04:46 PM

Malacañang on Friday told Sen. Antonio Trillanes IV to “move on” as the fierce administration critic showed no signs of giving up in his push to investigate President Rodrigo Duterte's alleged hidden wealth. Read more »

OPINION: If AMLC didn’t send Ombudsman bank documents, what did Carandang leak?

Ellen T. Tordesillas
Updated as of Jan 31 03:42 PM

There is something that defies common sense in the suspension by Malacanang of Overall Deputy Ombudsman Melchor Arthur Carandang for supposedly leaking to media confidential and alleged false information on President Rodrigo Duterte’s bank accounts September last year.   Read more »

OPINION: Duterte’s threats betray panic

Ellen T. Tordesillas
Updated as of Oct 02 02:39 PM

Behind President Duterte’s curse-laden talks is a man in panic. Read more »

Duterte to create commission to probe alleged Ombudsman anomalies

Dharel Placido, ABS-CBN News
Posted at Sep 28 07:47 PM

President Rodrigo Duterte said Thursday he is planning to create a commission that would investigate alleged anomalies at the Office of the Ombudsman. Read more »

Sara Duterte welcomes Ombudsman probe on family wealth

ABS-CBN News
Posted at Sep 28 04:30 PM

MANILA- The President's daughter, Davao City Mayor Sara Duterte, on Thursday said she welcomes the Ombudsman's investigation into her family's bank transactions. Read more »

Bank transactions ng pamilya Duterte, iimbestigahan ng Ombudsman

ABS-CBN News
Posted at Sep 27 09:01 PM

Iniimbestigahan na ng Office of the Ombudsman ang listahan ng umano'y bank transactions ni Pangulong Duterte at ng kaniyang pamilya na umaabot sa daan-daang milyong piso. Read more »

Ombudsman investigates Duterte family's wealth

ABS-CBN News
Updated as of Sep 27 10:34 PM

The Office of the Ombudsman is now looking into the bank transactions of President Rodrigo Duterte and his family, which allegedly amount to hundreds of millions of pesos. Read more »

Dirty money watchdog receives Trillanes waiver on alleged deposits

ABS-CBN News
Posted at Sep 14 02:03 PM

Senator Antonio Trillanes said Thursday the country's dirty money watchdog had received his written authorization for the government to scrutinize his bank accounts. Read more »

Ex-BSP deputy is new head of anti-money laundering secretariat

ABS-CBN News
Posted at Sep 01 02:17 PM

Former Bangko Sentral Deputy Director Mel Georgie Racela has been confirmed to be the Executive Director of the Anti-Money Laundering Council Secretariat, the council said Friday.   Read more »

Bank accounts ni Bautista, pinabubuksan ng Senado

ABS-CBN News
Updated as of Aug 24 01:23 AM

Gumulong na ang pagdinig ng Senado sa mga maaaring paglabag ni Bautista sa ilang probisyon ng Anti-Money Laundering Act. Read more »

Trillanes says Duterte hiding behind technicalities as AMLC denies request

ABS-CBN News
Posted at Apr 06 05:50 PM

Senator Antonio Trillanes on Thursday called President Rodrigo Duterte a liar for hiding behind technicalities instead of signing a waiver to disclose his bank transactions, which the senator alleged had stolen funds. Read more »

Trillanes: Despite Duterte order to AMLC, still no bank records

Ron Gagalac, ABS-CBN News
Posted at Mar 08 09:37 PM

MANILA – Senator Antonio Trillanes IV on Wednesday said the Anti-Money Laundering Council (AMLC) has yet to agree to his request to have the records detailing President Rodrigo Duterte’s bank transactions released. Read more »