The Anti-Money Laundering Council (AMLC) has already begun action proceedings against banks involved in the money laundering case of dismissed Bamban, Tarlac Mayor Alice Guo (real name: Guo Hua Ping).

Senator Risa Hontiveros introduced textbook scam suspect Mary Ann Maslog as a resource person in the Senate hearings on dismissed Bamban mayor Alice Guo to weave a story about the case.

The Anti-Money Laundering Council (AMLC) is seeking funds for 2025 to procure an artificial intelligence (AI) system that ...

The Anti-Money Laundering Council (AMLC) has opened enforcement action proceedings against banks involved in the case of dismissed Bamban, Tarlac mayor Alice Guo. Responding to a question from Senate ...

MANILA, Philippines — Dismissed Bamban mayor Alice Guo has named at least ... Despite the revelation, Hontiveros remained unsatisfied with Guo’s disclosures. Guo has been the subject of ...

Senator Grace Poe says that of this number, 18 — including the birth certificate of dismissed Bamban mayor Alice Guo — have been endorsed to the Office of the Solicitor General for cancellation ...

Dismissed Bamban, Tarlac mayor Alice Guo on Tuesday asked prosecutors to dismiss the perjury and falsification charges filed ...

The Philippine Statistics Authority (PSA) has blocked 1,627 foreign nationals’ birth certificates after finding their documents “spurious” in their late birth registration.

Risa Hontiveros said yesterday. According to Hontiveros, the investigation on dismissed Bamban mayor Alice Guo’s involvement in illegal POGOs is the last chapter of the inquiry. “Our ...

The Anti-Money Laundering Council (AMLC) is assessing the possible liabilities of local banks that allegedly failed to report ...