Anti-Money Laundering Council(AMLCS)

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Date: Feb. 3, 2021, 12:04 a.m.

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Date: 2021-02-17 12:52:31.000000

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Number of Money Laundering Convictions For 2018, 2019, and 2020

Published by Anti-Money Laundering Council(AMLCS) on Feb. 3, 2021.
Requested from AMLC by G. Graciadas at 12:04 AM on Feb. 3, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2018 - 01/04/2021
Tracking no: #AMLCS-828097521196

G.GRACIADAS Feb. 3, 2021, 12:04 a.m.

I would like to obtain information on the number of money laundering convictions for the following years: 2018, 2019, and 2020

F.OFFICER Feb. 17, 2021, 12:52 p.m.

February 17, 2021 Dear Grace A., Thank you for your request dated Feb 03, 2021 12:04:14 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Number of Money Laundering Convictions For 2018, 2019, and 2020. We received your request on Feb 03, 2021 12:04:14 AM and will respond on or before Feb 24, 2021 12:04:14 AM, in accordance with the Executive Order's implementing rules and regulations. Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTgyODA5NzUyMTE5Ngw, for request with ticket number #AMLCS-828097521196. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER Feb. 17, 2021, 12:59 p.m.

February 17, 2021 Dear Grace A. Graciadas, Greetings! Thank you for your request dated Feb 03, 2021 12:04:14 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. You asked for Number of Money Laundering Convictions For 2018, 2019, and 2020. Thank you for your request dated 03 February 2021 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. In this regard, the following are the number of money laundering convictions for the years 2018 to 2020: Predicate Crime Year Convicted Counts 1 Qualified Theft and Qualified Theft through Falsification of Private Documents 2018 55 2 Violation of E-Commerce Act, in relation to Cybercrime 2019 8 3 Qualified Theft 2019 5 4 Fraud 2020 1 We hope we have been of assistance. Very truly yours, ALVIN L. BERMIDO FOI-Decision Maker AMLC Secretariat

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