Alice Guo POGO case wins Philippines’ Anti-Money Laundering Council prestigious Best Egmont Case Award

Philippine authorities seize cash, vehicles from raided POGO as local mayor denies links

Alice Guo POGO case wins Philippines’ Anti-Money Laundering Council prestigious Best Egmont Case Award

28/07/2025

The Philippines’ Anti-Money Laundering Council (AMLC) has been awarded the 2025 Best Egmont Case Award (BECA) by financial intelligence outfit ...

PhilWeb falls to US$10.5 million loss in FY24 on asset impairments

Philippines Anti-Money Laundering Council launches investigation into laundering of murdered billionaire’s ransom through casino junkets

by Ben Blaschke

13/05/2025

The Philippines’ Anti-Money Laundering Council (AMLC) said Monday that it would launch an investigation into the alleged money laundering of ...

Moody’s says Philippines still faces money-laundering threats even after ban on POGOs

by Newsdesk

23/01/2025

The Philippines still faces a money laundering risk even after the recent ban on the offshore POGO industry came into ...

Manila to drop all capacity restrictions from 1 March

Philippines inches closer to exiting global AML grey list

by Ben Blaschke

28/10/2024

The Philippines is on the verge of exiting a “grey list” of nations under increased monitoring after global anti-money laundering ...

PAGCOR defends its actions against POGOs after criticism from lawyer of suspended Bamban mayor Alice Guo

Philippine authorities file money laundering charges against “POGO Mayor” Alice Guo and co-conspirators

by Newsdesk

01/09/2024

The Philippines’ Anti-Money Laundering Council (AMLC), in conjunction with the National Bureau of Investigation (NBI) and the Presidential Anti-Organized Crime ...

Tag: Anti-Money Laundering Council (AMLC)