enablePagination: true
maxItemsPerPage: 10
totalITemsFound: 51
maxPaginationLinks: 10
maxPossiblePages: 6
startIndex: 0
endIndex: 9

Related Articles

about 1 month ago

Since the heist of 81 million dollars from the Bangladesh central bank in 2016, only a fraction has been returned and no arrests have been made. The money was found in a Makati bank and laundered in Philippine casinos. Authorities say the strict bank secrecy law makes it difficult to go after perpetrators.

about 1 month ago

A new law requires casinos to "know sufficiently" their customers, in a bid to combat crimes such as money laundering and terrorist financing.

about 2 months ago

The country's top lawyer said Overall Deputy Ombudsman Carandang failed his mandate to protect the people.

about 2 months ago

The denial comes after Overall Deputy Ombudsman Arthur Carandang claimed to have received a report from AMLC on President Duterte's bank records.

about 2 months ago

Deputy Ombudsman Arthur Carandang confirms there is an ongoing probe on President Rodrigo Duterte's wealth.

about 3 months ago

Senators fail to get details on Comelec Chair Andres Bautista's financial transactions because of the Bank Secrecy Law. This is reviving moves to repeal the law and amend the Anti-Money Laundering Act. Senator Franklin Drilon also questions the National Bureau of Investigation's moves in its probe on Bautista's unexplained wealth.

about 4 months ago

An international watchdog against dirty money removed the Philippines from the list of countries it is closely monitoring, after President Rodrigo Duterte amended the Anti-Money Laundering Act to cover casinos.

about 4 months ago

President Rodrigo Duterte signs Republic Act No. 10927 into law to include casino operations, more than a year after $81 million was laundered in Philippine casinos

about 9 months ago

Sen. Antonio Trillanes described President Rodrigo Duterte "as corrupt as the Binays" over his alleged illegal wealth totaling billions of pesos.

about 9 months ago

President Rodrigo Duterte said he ordered the Anti-Money Laundering Council to release information on his wealth after being accused by Sen. Antonio Trillanes of amassing billions of pesos in undeclared bank deposits.