118K views · 1.1K reactions | Pormal nang lumagda sa kasunduan ang ICI at Anti-Money Laundering Council para magtulungan sa imbestigasyon nito sa mga flood control projects. | via Johnson Manabat, ABS-CBN News | ABS-CBN News | Facebook

Anti-Money Laundering Council (AMLC) Executive Director Atty. Matthew M. David leaves the ICI Building. He refused to give a comment on Remulla’s statement that freeze orders had been issued on the assets of Senators Joel Villanueva, Jinggoy Estrada, AKO BICOL Party List Rep. Zaldy Co, former Caloocan Rep. Mitch Cajayon-Uy, and former DPWH officials Roberto Bernardo and Henry Alcantara. | via Kaxandra Salonga, ABS-CBN News | ABS-CBN News

8.1K views · 55 reactions | Naglabas ang Anti-Money Laundering...

2.1M views · 10K reactions | Best Tea Time Sancks Recipe | Shyamli Kitchen | Facebook

1M views · 12K reactions | सिर्फ 10 मिनट में चावल से बनाये क्रिस्पी...

Ayon sa Anti-Money Laundering Council (AMLC) Investigating and Enforcement Department, sa bawat bilang ng kaso, pito hanggang 14 na taon ang katumbas nito at kung nahaharap sila sa 87 counts ng money laundering cases, aabot ito ng 609 years hanggang 1,218 years na pagkakabilanggo.| via Radyoman Conde Batac #DZXLnews558 #RMNnews | DZXL News

ACT Teachers Rep. Antonio Tinio slammed the Anti-Money Laundering Council over its supposed inability to stop alleged acts of corruption by DPWH officials in relation to flood control projects. “‘Di po napigilan ang mga ganito kalaking suspicious transactions. I mean, withdrawing huge sums of cash. Sino ba ang nagta-transact ng ganito kalaki in cash?” Tinio asked. Prior to this, AMLC budget sponsor Rep. Ma. Isabel Sagarbarria said the agency conducts “supervision over covered persons,” which inc

6.6K views · 15 reactions | A large number of transactions in a short period of time near the elections is among the red flags of digital vote buying, says Atty. Mel Racela, executive director of the PH Anti-money Laundering Council. The council is cooperating with the Comelec and PNP to go after individuals engaged in digital vote buying. #ANCRundown | ANC 24/7 | Facebook