AMLC: Lacson, Gatchalian Budget Boost Allowed Us to Integrate AI vs Money Laundering

A P162.9-million boost in its 2026 budget, facilitated by Sen. Panfilo “Ping” M. Lacson and then Senate finance committee chairman Sherwin Gatchalian, helped the Anti-Money Laundering Council integrate artificial intelligence in its anti-money laundering efforts this year.

Bangko Sentral ng Pilipinas (BSP) Governor and AMLC Chairman Eli Remolona Jr. said this Thursday, nearly a year after Blue Ribbon hearings on the flood control scandal highlighted gaps in the country’s anti-money laundering efforts amid massive cash transactions involving contractors.

In Filipino: AMLC: Dagdag-Pondo nina Lacson, Gatchalian Malaking Tulong sa Kakayahang Gumamit ng AI vs Money Laundering

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Ping: Alice Guo, Pastor Quiboloy, National ID

In an interview on DZXL, former Sen. Ping Lacson answers questions on:
* Alice Guo
* Pastor Apollo Quiboloy
* National ID issues

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SINO ba ang Sikreto ng AllCard?

A friend recently asked, “Ano kaya ang sikreto ng AllCard?

My investigator’s instincts prompted me to interject, “The question should be, SINO ba ang sikreto ng AllCard?

With this COA report, any investigation should focus on “SINO” more than “ANO”.