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AMLC Archives - popnews

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Tag: AMLC

  • AMLC to check bank records of 13 PhilHealth officials

    AMLC to check bank records of 13 PhilHealth officials

    By John Clifford Lintao EMBATTLED Philippine Health Insurance Corp. (PhilHealth) chief Ricardo Morales and 13 other top executives of the state insurer already signed a waiver allowing the Anti-Money Laundering Council (AMLC) to check their bank records. Aside from Morales, other who executed and signed their waives include: EVP COO Arnel De Jesus SVP Dennis…

  • AMLC help sought to track down PhilHealth money trail

    AMLC help sought to track down PhilHealth money trail

    By Fernan Angeles KNOWN for its capability to track down plundered money, the Senate is seriously looking into the possibility of tapping the Anti-Money Laundering Council (AMLC) in tracing the owner of the dialysis center which received over P45 million from PhilHealth through its Interim Reimbursement Mechanism (IRM). In a virtual forum with newsmen, Senator…

  • Accord to push criminal forfeitures of laundered money signed

    Accord to push criminal forfeitures of laundered money signed

    The Philippine Drug Enforcement Agency (PDEA) and the Anti-Money Laundering Council (AMLC) signed today, August 11, a memorandum of agreement (MOA) which would effectively implement criminal and civil forfeitures of laundered money believed to be proceeds of illegal activities. The signatories were PDEA Director General Wilkins M. Villanueva and AMLC Executive Director Atty. Mel Georgie…