Topic

BIR officer money laundering conviction

OTS probes alleged theft by screening officer at NAIA-1
The Office for Transportation Security (OTS) is conducting an investigation into allegations of theft involving a security screening officer (SSO) at Ninoy…
19 September 20231 min read
Swedish criminal gangs laundering money through Spotify
Criminal gangs behind a surge of bombings and shootings in Sweden in recent years are using fake Spotify streams to launder money, a Swedish newspaper reported…
6 September 20232 min read
Proud tita gifted nephew with P100,000 garland
An aunt gifted her nephew with P100,000 worth of money garland during the latter's moving-up ceremony. That's 100 pieces of P1,000 bills arranged in a shape of…
22 June 20231 min read
Peso closes stronger at P58.22
The peso exchange rate opened at P58.25 against the dollar and strengthened at P58.09 before closing at P58.22 on Thursday.
27 October 20221 min read
Widening BOP deficit pushes peso down to P58.94:$1
The peso on Thursday opened at 58.92, slumped to 59.00, bounced back to 58.92, and closed at 58.94, with a trading volume totaling $707.45.
20 October 20221 min read
Peso closes stronger ahead of U.S. inflation data
The peso exchange rate is stronger against the U.S. dollar for the second day in three trading days, by 0.09 or 0.2 percent, to close at 56.77 on Tuesday.
13 September 20221 min read
Fed’s hawkish position weakens peso to 56.86
The peso exchange rate slightly weakened against the dollar by 0.04 or 0.1 percent to close at 56.86 on Monday on the latest hawkish pronouncement by the…
12 September 20221 min read