AMLC

Where the flood money flows: AMLC flags vulnerabilities in infra spending cycle – Philstar.com

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Where the flood money flows: AMLC flags vulnerabilities in infra spending cycle  Philstar.com Hope for a flimsy economy  Inquirer.net Philippines flood fund theft of ‘people’s money’ forces tax rethink  South China Morning Post Numbers are showing it  BusinessWorld – BusinessWorld Online Disruption in public works is weakening the GDP  Manila Standard Source link

AMLC to handle any asset freeze request

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THE Anti-Money Laundering Council (AMLC) will handle any request to freeze the assets of former president Rodrigo Duterte, who is facing trial before the International Criminal Court (ICC) for crimes against humanity, the Palace said Tuesday. Presidential Communications Office Undersecretary Claire Castro said the AMLC would be the one to decide if the ICC makes … Read more