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Anti-Money Laundering Council
News
How a contractor was able to withdraw hundreds of millions of pesos in cash from LandBank
September 25, 2025
News
DPWH asks AMLC to freeze P500 million worth of luxury vehicles of contractors, employees linked to flood control project scandal
September 24, 2025
News
AMLC to freeze 592 bank accounts linked to anomalous flood control projects
September 19, 2025
