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+ Follow AMLC Tag
Array
(
 [results] => Array
 (
 [0] => Array
 (
 [ArticleID] => 2516880
 [Title] => AMLC exec steps aside amid flood control probe
 [Summary] => 

The Anti-Money Laundering Council  is undergoing a leadership transition as it continues to pursue one of its largest investigations in recent years, involving alleged corruption in flood control projects.

[DatePublished] => 2026-03-26 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1808134 [AuthorName] => Keisha Ta-Asan [SectionName] => Headlines [SectionUrl] => headlines [URL] => https://media.philstar.com/photos/2026/03/25/62026-01-3122-10-22_2026-03-25_23-48-40184_thumbnail.jpg ) [1] => Array ( [ArticleID] => 2516772 [Title] => AMLC files asset forfeiture on flood control scandal assets [Summary] =>

In a statement on Wednesday, March 25, the AMLC said that it filed the forfeiture cases before the Regional Trial Court of Manila. 

[DatePublished] => 2026-03-25 19:41:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1807953 [AuthorName] => Ian Laqui [SectionName] => Headlines [SectionUrl] => headlines [URL] => https://media.philstar.com/photos/2026/03/25/amlc_2026-03-25_19-55-59929_thumbnail.jpg ) [2] => Array ( [ArticleID] => 2514579 [Title] => ‘Huwag pakialaman ang AMLC!’ - Sen. Lacson [Summary] =>

Nagbabala si Sen. Panfilo Lacson laban sa anumang tangkang pakikialam o pang-iimpluwensiya sa pamunuan at operasyon ng Anti-Money Laundering Council sa pahayag na dapat na manatiling independent ang pangunahing financial intelligence body ng bansa.

[DatePublished] => 2026-03-16 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1804759 [AuthorName] => Doris Franche-Borja [SectionName] => Bansa [SectionUrl] => bansa [URL] => https://media.philstar.com/photos/2026/03/15/122025-10-2021-54-36_2026-03-15_22-50-1643_thumbnail.jpg ) [3] => Array ( [ArticleID] => 2508900 [Title] => Where the flood money flows: AMLC flags vulnerabilities in infra spending cycle [Summary] =>

The Philippines has poured hundreds of billions of pesos into flood control projects over the years, funding river walls, pumping stations and drainage systems meant to shield communities from increasingly severe storms.

[DatePublished] => 2026-02-19 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1808134 [AuthorName] => Keisha Ta-Asan [SectionName] => Business [SectionUrl] => business [URL] => https://media.philstar.com/photos/2026/02/18/amlc_2026-02-18_20-37-29533_thumbnail.jpg ) [4] => Array ( [ArticleID] => 2504923 [Title] => Seized flood scam assets near P25 billion – AMLC [Summary] =>

The Anti-Money Laundering Council has secured another freeze order as it intensifies its probe into alleged ghost flood control projects, bringing the total value of frozen assets linked to the controversy to nearly P25 billion.

[DatePublished] => 2026-02-01 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1808134 [AuthorName] => Keisha Ta-Asan [SectionName] => Headlines [SectionUrl] => headlines [URL] => https://media.philstar.com/photos/2026/01/31/6_2026-01-31_22-10-2298_thumbnail.jpg ) [5] => Array ( [ArticleID] => 2504946 [Title] => Mga bank accounts gi-freeze nunot sa ghost flood control projects [Summary] =>

Nagpagawas ang Court of Appeals og laing freeze order batok sa mga kabtangan nga nalambigit sa giingong ghost flood control projects, sumala sa Anti-Money Laundering Council.

[DatePublished] => 2026-02-01 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1808717 [AuthorName] => Shiela Mae Agrabio [SectionName] => Banat Balita [SectionUrl] => balita [URL] => ) [6] => Array ( [ArticleID] => 2502563 [Title] => P22.8 bilyong assets sa flood scam na-freeze ng AMLC [Summary] =>

Umaabot na sa 15 freeze order na kinapapalooban ng P22.869 bilyong mga ari-arian ang na-freeze na ngayon ng Anti-Money Laundering Council may kinalaman sa ghost flood control projects sa bansa.

[DatePublished] => 2026-01-22 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1127581 [AuthorName] => Angie dela Cruz [SectionName] => Bansa [SectionUrl] => bansa [URL] => ) [7] => Array ( [ArticleID] => 2495148 [Title] => Philippines still under heightened threat of money laundering [Summary] =>

The Philippines remains under heightened threat of money laundering due to the prevalence of crimes such as drug trafficking, financial fraud and tax evasion, a study by the Anti-Money Laundering Council showed.

[DatePublished] => 2025-12-18 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => [AuthorName] => [SectionName] => Freeman Cebu Business [SectionUrl] => cebu-business [URL] => ) [8] => Array ( [ArticleID] => 2494041 [Title] => Freeze order vs ‘big fish’, may ‘go signal’ na ni Pangulong Marcos [Summary] =>

May “go signal” na si Pangulong Ferdinand Marcos Jr. sa Anti-Mo­ney Laundering Council  para i-freeze ang mga ari-arian ng isang maimpluwen­syang pulitiko at “big fish” sa maanomalyang flood control projects, ayon sa beteranong kolumnista na si Ramon “Mon” Tulfo.

[DatePublished] => 2025-12-14 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1478575 [AuthorName] => Ludy Bermudo [SectionName] => Police Metro [SectionUrl] => police-metro [URL] => https://media.philstar.com/photos/2025/12/13/pan2025-10-1923-16-41_2025-12-13_21-52-30466_thumbnail.jpg ) [9] => Array ( [ArticleID] => 2490265 [Title] => Lacson pushes to strengthen AMLC powers amid corruption crisis [Summary] =>

Amid the administration’s largest corruption scandal, Senate President Pro Tempore Ping Lacson is eyeing a bill that grants the Anti-Money Laundering Council (AMLC) more power.

[DatePublished] => 2025-11-27 15:49:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1808287 [AuthorName] => Jean Mangaluz [SectionName] => Headlines [SectionUrl] => headlines [URL] => https://media.philstar.com/photos/2025/09/29/lacson-ping_2025-09-29_07-29-52928_thumbnail.jpg ) ) )
AMLC
Array
(
 [results] => Array
 (
 [0] => Array
 (
 [ArticleID] => 2516880
 [Title] => AMLC exec steps aside amid flood control probe
 [Summary] => 

The Anti-Money Laundering Council  is undergoing a leadership transition as it continues to pursue one of its largest investigations in recent years, involving alleged corruption in flood control projects.

[DatePublished] => 2026-03-26 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1808134 [AuthorName] => Keisha Ta-Asan [SectionName] => Headlines [SectionUrl] => headlines [URL] => https://media.philstar.com/photos/2026/03/25/62026-01-3122-10-22_2026-03-25_23-48-40184_thumbnail.jpg ) [1] => Array ( [ArticleID] => 2516772 [Title] => AMLC files asset forfeiture on flood control scandal assets [Summary] =>

In a statement on Wednesday, March 25, the AMLC said that it filed the forfeiture cases before the Regional Trial Court of Manila. 

[DatePublished] => 2026-03-25 19:41:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1807953 [AuthorName] => Ian Laqui [SectionName] => Headlines [SectionUrl] => headlines [URL] => https://media.philstar.com/photos/2026/03/25/amlc_2026-03-25_19-55-59929_thumbnail.jpg ) [2] => Array ( [ArticleID] => 2514579 [Title] => ‘Huwag pakialaman ang AMLC!’ - Sen. Lacson [Summary] =>

Nagbabala si Sen. Panfilo Lacson laban sa anumang tangkang pakikialam o pang-iimpluwensiya sa pamunuan at operasyon ng Anti-Money Laundering Council sa pahayag na dapat na manatiling independent ang pangunahing financial intelligence body ng bansa.

[DatePublished] => 2026-03-16 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1804759 [AuthorName] => Doris Franche-Borja [SectionName] => Bansa [SectionUrl] => bansa [URL] => https://media.philstar.com/photos/2026/03/15/122025-10-2021-54-36_2026-03-15_22-50-1643_thumbnail.jpg ) [3] => Array ( [ArticleID] => 2508900 [Title] => Where the flood money flows: AMLC flags vulnerabilities in infra spending cycle [Summary] =>

The Philippines has poured hundreds of billions of pesos into flood control projects over the years, funding river walls, pumping stations and drainage systems meant to shield communities from increasingly severe storms.

[DatePublished] => 2026-02-19 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1808134 [AuthorName] => Keisha Ta-Asan [SectionName] => Business [SectionUrl] => business [URL] => https://media.philstar.com/photos/2026/02/18/amlc_2026-02-18_20-37-29533_thumbnail.jpg ) [4] => Array ( [ArticleID] => 2504923 [Title] => Seized flood scam assets near P25 billion – AMLC [Summary] =>

The Anti-Money Laundering Council has secured another freeze order as it intensifies its probe into alleged ghost flood control projects, bringing the total value of frozen assets linked to the controversy to nearly P25 billion.

[DatePublished] => 2026-02-01 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1808134 [AuthorName] => Keisha Ta-Asan [SectionName] => Headlines [SectionUrl] => headlines [URL] => https://media.philstar.com/photos/2026/01/31/6_2026-01-31_22-10-2298_thumbnail.jpg ) [5] => Array ( [ArticleID] => 2504946 [Title] => Mga bank accounts gi-freeze nunot sa ghost flood control projects [Summary] =>

Nagpagawas ang Court of Appeals og laing freeze order batok sa mga kabtangan nga nalambigit sa giingong ghost flood control projects, sumala sa Anti-Money Laundering Council.

[DatePublished] => 2026-02-01 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1808717 [AuthorName] => Shiela Mae Agrabio [SectionName] => Banat Balita [SectionUrl] => balita [URL] => ) [6] => Array ( [ArticleID] => 2502563 [Title] => P22.8 bilyong assets sa flood scam na-freeze ng AMLC [Summary] =>

Umaabot na sa 15 freeze order na kinapapalooban ng P22.869 bilyong mga ari-arian ang na-freeze na ngayon ng Anti-Money Laundering Council may kinalaman sa ghost flood control projects sa bansa.

[DatePublished] => 2026-01-22 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1127581 [AuthorName] => Angie dela Cruz [SectionName] => Bansa [SectionUrl] => bansa [URL] => ) [7] => Array ( [ArticleID] => 2495148 [Title] => Philippines still under heightened threat of money laundering [Summary] =>

The Philippines remains under heightened threat of money laundering due to the prevalence of crimes such as drug trafficking, financial fraud and tax evasion, a study by the Anti-Money Laundering Council showed.

[DatePublished] => 2025-12-18 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => [AuthorName] => [SectionName] => Freeman Cebu Business [SectionUrl] => cebu-business [URL] => ) [8] => Array ( [ArticleID] => 2494041 [Title] => Freeze order vs ‘big fish’, may ‘go signal’ na ni Pangulong Marcos [Summary] =>

May “go signal” na si Pangulong Ferdinand Marcos Jr. sa Anti-Mo­ney Laundering Council  para i-freeze ang mga ari-arian ng isang maimpluwen­syang pulitiko at “big fish” sa maanomalyang flood control projects, ayon sa beteranong kolumnista na si Ramon “Mon” Tulfo.

[DatePublished] => 2025-12-14 00:00:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1478575 [AuthorName] => Ludy Bermudo [SectionName] => Police Metro [SectionUrl] => police-metro [URL] => https://media.philstar.com/photos/2025/12/13/pan2025-10-1923-16-41_2025-12-13_21-52-30466_thumbnail.jpg ) [9] => Array ( [ArticleID] => 2490265 [Title] => Lacson pushes to strengthen AMLC powers amid corruption crisis [Summary] =>

Amid the administration’s largest corruption scandal, Senate President Pro Tempore Ping Lacson is eyeing a bill that grants the Anti-Money Laundering Council (AMLC) more power.

[DatePublished] => 2025-11-27 15:49:00 [ColumnID] => 0 [Focus] => 1 [AuthorID] => 1808287 [AuthorName] => Jean Mangaluz [SectionName] => Headlines [SectionUrl] => headlines [URL] => https://media.philstar.com/photos/2025/09/29/lacson-ping_2025-09-29_07-29-52928_thumbnail.jpg ) ) )
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