GMA Network2h
AMLC probes banks over transactions in Alice Guo money laundering case
The Anti-Money Laundering Council (AMLC) is assessing the possible liabilities of local banks that allegedly failed to report ...
Philippine Daily Inquirer15m
AMLC probes banks involved in Alice Guo’s money laundering case
The Anti-Money Laundering Council (AMLC) has already begun action proceedings against banks involved in the money laundering ...
GMA News Online on MSN4h
AMLC seeks funds to tap AI in detecting suspicious transactions
The Anti-Money Laundering Council (AMLC) is seeking funds for 2025 to procure an artificial intelligence (AI) system that ...
Inquirer on MSN6d
Alice Guo’s camp: She is not liable for perjury, falsification
Dismissed Bamban Mayor Alice Guo (real name: Guo Hua Ping) cannot be held liable for the notary issue on her ...
Rappler3d
1,627 ‘spurious’ birth certificates of foreigners blocked after exposé on Alice Guo
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 ...
Inquirer on MSN5d
Guo wants perjury, falsification raps dismissed
MANILA, Philippines — Dismissed Bamban Mayor Alice Guo went to the Department of Justice (DOJ) on Tuesday to seek the ...
Inquirer on MSN6d
Alice Guo's camp: She is not liable for perjury, falsification | INQToday
Dismissed Bamban Mayor Alice Guo's camp argues she cannot be held liable for the notary issue on her counter-affidavit for ...
Manila Bulletin6d
Alice Guo appears at DOJ; refutes perjury, falsification charges
Dismissed mayor Alice L. Guo of Bamban, Tarlac appeared at the Department of Justice (DOJ) on Tuesday, Nov. 5, and submitted ...
Manila Bulletin3d
DOJ set to resolve P100-M money laundering charges filed vs Alice Guo, 35 others
The 87 counts of money laundering charges involving P100 million filed against dismissed mayor Alice L. Guo of Bamban, Tarlac ...
pna6d
Guo files counter-affidavit in perjury, falsification raps
Dismissed Bamban, Tarlac mayor Alice Guo on Tuesday asked prosecutors to dismiss the perjury and falsification charges filed ...
ABS-CBN News on MSN7h
AMLC probing banks in Alice Guo's case
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 ...