Tag page - DRUG MONEY

Surigao del Norte 2nd district Rep. Robert Ace Barbers           Surigao del Norte 2nd district Rep. Robert Ace Barbers has asked authorities to look into reports that certain mysterious Chinese nationals are buying multiple lands and properties in different parts of the...

Do not let drug money be used to influence the ongoing campaign and the outcome of the May 2022 elections and the ongoing campaign, President Duterte said. President Rodrigo Duterte (PTV/RTVM Screenshot) Duterte briefly mentioned this during his pre-recorded public address aired Tuesday, Feb. 8,...

The Anti-Money Laundering Council (AMLC) has deputized the Philippine Drug Enforcement Agency (PDEA) as financial investigator, a move that is seen as a boost in the country’s fight against drug money launderers. In a statement, the Deputized Anti-Money Laundering Council Financial Investigators...