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Anti-Money Laundering Council secures 5th freeze order under flood control probe

AMLC-ICI-8Oct2025-scaled-1

MANILA, Philippines — The Anti-Money Laundering Council (AMLC) has secured a fifth freeze order from the Court of Appeals as part of the ongoing flood control probe. This recent order brings the total value of immobilized assets to over ₱4.4 billion.

As the crackdown continues, authorities have frozen a total of 1,632 bank accounts, 54 insurance policies, 163 motor vehicles, 40 real properties, and 12 additional assets connected to the investigation.

https://business.inquirer.net/551515/anti-money-laundering-council-secures-5th-freeze-order-under-flood-control-probe

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