anti-money laundering law - updates

Rappler's latest stories on anti-money laundering law


#AnimatED: Money-laundering at RCBC test for Bangko Sentral

Apr 04, 2016 - 9:00 AM

Will the country’s financial regulator sanction Rizal Commercial Banking Corporation?

After RCBC mess, Roxas wants tougher anti-money laundering law

Mar 29, 2016 - 7:00 PM

The presidential bet warns that if the situation is not addressed the Philippines might gain a reputation for being a money laundering center

The Senate probes on the Bangladesh bank heist on Mar 29, 2016. Photo by Alecs Ongcal/Rappler

Offshore to online: How money was laundered in the past

Mar 19, 2016 - 5:00 PM

From investing to businesses to offshore bank accounts past high profile cases highlight the many ways people hide money obtained illegally

Senators told: Protect PH growth, strengthen AMLA now

Jan 08, 2013 - 8:00 AM

Strengthening the Anti Money Laundering Act will prevent illegal transactions from disrupting the Philippine financial system according to the senator

No need for special session - senators

Mar 16, 2012 - 5:21 PM

Senators give assurances they will approve bills needed to strengthen the anti money laundering law