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investopedia.com
Understanding Anti-Money Laundering (AML): Key Processes and Global Impact
Discover how Anti-Money Laundering (AML) laws prevent criminal financial activities and safeguard the global economy. Learn about key practices like KYC and CDD.
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The Anti-Money Laundering Council says it obtained two new freeze orders targeting assets of those implicated in the flood-control graft scandal, bringing the value of immobilized holdings to nearly P12 billion. Read more: https://inqnews.net/FrozenAssetsNearP12B | INQUIRER.net
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JUST IN: President Ferdinand R. Marcos Jr. on Wednesday (Nov. 26, 2025) says the Anti-Money Laundering Council has secured two more freeze orders on PHP12 billion in assets linked to flood control mess, including former Ako Bicol Rep. Zaldy Co’s P4-billion worth of air assets. Marcos also bared that the Independent Commission for Infrastructure and the Department of Public Works and Highways (DPWH) will submit evidence to the Office of the Ombudsman and recommend cases of plunder, anti-graft, br
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