AMLC secures new freeze order on assets tied to flood control anomalies

AMLC secures fifth freeze order over ₱4.4 Billion in assets linked to flood control scam

AMLC secures fourth freeze order on assets linked to flood control controversy

BIR, AMLC join forces to probe tax fraud in flood control scandal

AMLC orders freeze of Teves' assets, properties after terrorist tag

Marcos orders gov't agencies to adopt new strategy vs. money laundering