Metrobank exec: Suspicious transaction reports not based on ‘rumors’
Discover how suspicious transaction reports undergo a meticulous step-by-step review process before submission to the Anti-Money Laundering Council, as…
Search
Tip: add a year in your query (e.g. Eala 2022) or use the year filter.
21,911 results for “Freezing suspicious accounts”
Sara camp: Bank ‘suspicious’ flags not proof of criminal activity
Vice President Sara Duterte's defense highlights the distinction between flagged suspicious bank transactions and proof of illegal activity, emphasizing the…
Ombudsman ‘suspicious’ of Legarda, Leviste overseas travel amid probe
The Office of the Ombudsman says it has grown “suspicious” of the continued overseas travel of Sen. Loren Legarda and Rep. Leandro Leviste amid an ongoing…
‘Suspicious,’ Tiangco tags recanted affidavits’ timing
Tiangco said President Ferdinand ‘Bongbong’ Marcos Jr. must prove that the investigation will not spare any public official from accountability, even if the…
LandBank manager flags OVP's repeated withdrawal of P125 million as 'unusual' but not suspicious
LandBank manager Violeta Constantino testified that the Office of the Vice President under Sara Duterte made four cash withdrawals of P125 million each,…
PNP-HPG recovers Porsche, flags suspicious Innova
The PNP-HPG recovered a 2022 silver Porsche in Taguig and intercepted a suspicious Toyota Innova in Cebu during anti-carnapping operations. Learn how police…
BSP probes suspicious cash flows linked to flood control scandal
BSP Governor Eli Remolona Jr. said the central bank is probing unusually large transactions potentially tied to the flood control scandal, as Circular…
Frasco: Timing of 2 solons’ criticisms ‘suspicious’
Tourism Secretary Christina Frasco called the timing of congressional criticism against the Department of Tourism “suspicious,” hinting it may be tied to her…
Remulla: Cop relieved over ‘suspicious’ acts in missing sabungeros probe
Justice Secretary Jesus Crispin Remulla confirmed the relief of a police commander over actions that could compromise the probe into the missing sabungeros,…
PCG divers recover 2 more sacks of ‘suspicious objects’
As the technical diving continued on Friday to locate the remains of missing sabungeros, Philippine Coast Guard divers discovered two sacks containing…
Freezing of related accounts in money laundering cases
In sum, the Court reaffirmed the State’s commitment to combating money laundering by giving real teeth to the law.
