The Anti-Money Laundering Council (AMLC) is seeking funds for 2025 to procure an artificial intelligence (AI) system that could assist it in detecting suspicious transactions following the case of dismissed Bamban, Tarlac Mayor Alice Guo. […]
THE HAGUE — An international law enforcement operation has dismantled an encrypted communication platform known as Ghost, notorious for enabling large-scale drug trafficking and money laundering, Europol said on Wednesday. The investigation led to the arrest […]
MANILA, Philippines — The Bureau of Immigration (BI) is set to deport a Japanese national wanted by Tokyo authorities for fraud and money laundering, the bureau said on Wednesday. Hiroyuki Kawasaki, 37, was arrested at […]
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