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US seeks 4-year sentence for wife of 'El Chapo'

Agence France-Presse
Posted at Nov 19 10:07 PM

The US Justice Department has requested a four-year prison sentence for the wife of jailed Mexican drug lord Joaquin "El Chapo" Guzman. Read more »

P50 milyong barya di pa rin alam kung kanino

ABS-CBN News
Posted at Oct 05 08:20 PM

Tinutunton pa rin ng awtoridad kung kanino ang nasa P50 milyong mga barya sa isang bahay sa QC noong isang linggo. Read more »

P50 milyon barya, mga luxury car nadiskubre sa QC

ABS-CBN News
Posted at Oct 01 08:06 PM

Halos P50 milyong halaga ng mga barya at ilang luxury car ang nadiskubre ng mga awtoridad na nakaimbak sa isang bahay sa Barangay Laging Handa, Quezon City. Read more »

De Lima calls for asset freeze vs. Pharmally execs

ABS-CBN News
Updated as of Sep 18 04:21 PM

Detained Sen. Leila De Lima on Saturday urged the Anti-Money Laundering Council (AMLC) to freeze the assets of Pharmally Pharmaceutical Corp. executives after the revelation that they were able to buy luxury cars after securing deals with the government. Read more »

Briton charged in Wirecard-linked fraud

Agence France-Presse
Posted at Sep 02 08:21 PM

A British man has been charged in Singapore over a fraud linked to collapsed German payments firm Wirecard. Read more »

BSP says Bank Deposits Secrecy Bill included in Duterte's legislative priorities

ABS-CBN News
Posted at Aug 18 03:26 PM

The Bangko Sentral ng Pilipinas on Wednesday said President Rodrigo Duterte has included the Bank Deposits Secrecy Bill in his legislative priorities. Read more »

Tech seen needed vs money laundering

Bruce Rodriguez, ABS-CBN News
Updated as of Aug 11 11:30 AM

Financial industry business leaders believe the Philippines can improve its anti-money laundering status with the use of technology and automation. Read more »

'Pinas kulang sa pagrenda sa money laundering, terrorist financing'

ABS-CBN News
Posted at Jun 28 08:28 PM

Napabilang muli ang Pilipinas sa "grey list" ng global watchdog na Financial Action Task Force.   Read more »

PH measures 'not sufficient' as country slips back into dirty money gray list: BSP

ABS-CBN News
Posted at Jun 28 05:26 PM

The central bank chief said the country needs time to implement these laws to demonstrate the effectiveness of anti-money laundering and counter-terrorism financing measures.  Read more »

Philippines back in dirty money watchdog's 'gray list'

ABS-CBN News
Updated as of Jun 28 09:58 AM

A global dirty money watchdog has placed the Philippines anew on its "gray list" or jurisdictions under increased monitoring after failing to address strategic deficiencies in their regimes to counter money laundering, terrorist financing and proliferation financing. Read more »

Philippines among countries on money laundering watch list

Agence France-Presse
Updated as of Jun 28 06:11 PM

(UPDATED) Haiti, Malta, Philippines, and South Sudan have been placed on a "grey list" of countries under increased monitoring to counter money laundering and terrorist financing. Read more »

SEC backs changes to bank secrecy law

ABS-CBN News
Posted at Jun 10 04:26 PM

The Securities and Exchange Commission said Thursday it is backing amendments to the Bank Secrecy Law to help its efforts against financial crimes. Read more »

China arrests over 1,100 suspects in crackdown on crypto-related money laundering

Reuters
Posted at Jun 10 11:24 AM

Police in China arrested over 1,100 people suspected of using cryptocurrencies to launder illegal proceeds from telephone and Internet scams in a recent crackdown, the Ministry of Public Security said. Read more »

Dutch bank ABN Amro to settle money laundering probe for $574 million

Anthony Deutsch and Bart H. Meijer, Reuters
Posted at Apr 19 03:22 PM

Dutch bank ABN Amro on Monday said it had reached a 480-million-euro ($574 million) settlement with prosecutors in the Netherlands over money laundering allegations, which will impact its first-quarter results. Read more »

Chinese na wanted dahil sa money laundering timbog sa Tarlac

ABS-CBN News
Posted at Apr 17 07:37 AM

Isang Chinese na sangkot umano sa money laundering ang inaresto ng awtoridad sa Concepcion, Tarlac nitong Huwebes.   Read more »

Chinese na wanted sa money laundering timbog

ABS-CBN News
Updated as of Feb 26 05:27 AM

Hinuli ang isang dayuhang negosyante sa Nueva Ecija dahil sa pagkakadawit sa kasong money laundering.  Read more »

PNP: Police, AMLC freeze assets of allegedly ‘high-value’ drug suspect in Cebu

ABS-CBN News
Posted at Feb 19 10:54 PM

The PNP and the Anti-Money Laundering Council have implemented the Court of Appeals' freeze order on the assets of an allegedly "high-value" drug suspect arrested in Cebu, police said Friday. Read more »

PH at risk of being included in global anti-money laundering watchdog's 'gray list' again

ABS-CBN News
Posted at Feb 12 10:59 PM

A surge in the Philippines of financial crimes linked to terrorist financing reportedly puts the country at risk of being reinstated to the gray list of a global anti-money laundering watchdog. Read more »

Duterte tightens anti-money laundering rules to avoid `gray list'

Reuters
Posted at Jan 31 09:06 AM

President Rodrigo Duterte signed a law on Friday to strengthen anti-money laundering and terrorist financing regulations ahead of a Feb. 1 deadline set by a global financial watchdog. Read more »

Duterte signs measure boosting Anti-Money Laundering Law

ABS-CBN News
Updated as of Jan 29 10:28 PM

MANILA (UPDATED) — President Rodrigo Duterte on Friday signed a measure amending the Anti-Money Laundering Act (AMLA), in a bid to boost regulations on money laundering in the Philippines.  Read more »