AMLC freezes more luxury assets linked to flood control scandal
MANILA. Philippines — The Anti-Money Laundering Council (AMLC) expanded its crackdown on assets allegedly tied to the misuse of public funds in the controversial flood […]
AMLC to file money laundering raps vs. Alice Guo, others this week
The Anti-Money Laundering Council (AMLC) is set to file money laundering complaints against dismissed Mayor Alice Guo and other personalities allegedly involved in the raided […]