Tag page - AMLC

Some P3.19 billion of COVID-19 financial crimes have been filed as suspicious transaction reports (STRs) from January to August this year, according to Bangko Sentral ng Pilipinas (BSP) Governor Benjamin E. Diokno. Photo credit: http://www.amlc.gov.ph/about-us  Diokno, also chairperson of the...

The Anti Money Laundering Council (AMLC) said the increasing crime of online child pornography in the Philippines – estimated to be more than a $1 billion industry -- is a money laundering and terrorism financing threat and is further escalating despite laws against cybercrime and efforts to rid...