118K views · 1.1K reactions | Pormal nang lumagda sa kasunduan ang ICI at Anti-Money Laundering Council para magtulungan sa imbestigasyon nito sa mga flood control projects. | via Johnson Manabat, ABS-CBN News | ABS-CBN News | Facebook

ANTI-MONEY LAUNDERING COUNCIL, PINA-FREEZE ANG ASSETS NG ILANG INDIBIDWAL AT KORPORASYON NA SANGKOT SA MAANOMALYANG FLOOD CONTROL PROJECTS Kabilang dito ang mga dating opisyal ng DPWH na sina Henry Alcantara, Brice Hernandez at Jaypee Mendoza. Kasama rin sa freeze order ang assets ng mag-asawang Sarah at Curlee Discaya. | GMA Public Affairs

Anti-Money Laundering Council (AMLC) Executive Director Atty. Matthew M. David leaves the ICI Building. He refused to give a comment on Remulla’s statement that freeze orders had been issued on the assets of Senators Joel Villanueva, Jinggoy Estrada, AKO BICOL Party List Rep. Zaldy Co, former Caloocan Rep. Mitch Cajayon-Uy, and former DPWH officials Roberto Bernardo and Henry Alcantara. | via Kaxandra Salonga, ABS-CBN News | ABS-CBN News

292K views · 10K reactions | Çamlıca Camii’nde ilk ezan bu sabah okundu. | Diyanet TV | Facebook

8.1K views · 55 reactions | Naglabas ang Anti-Money Laundering...

Ayon sa Anti-Money Laundering Council (AMLC) Investigating and Enforcement Department, sa bawat bilang ng kaso, pito hanggang 14 na taon ang katumbas nito at kung nahaharap sila sa 87 counts ng money laundering cases, aabot ito ng 609 years hanggang 1,218 years na pagkakabilanggo.| via Radyoman Conde Batac #DZXLnews558 #RMNnews | DZXL News | Facebook