PASALU-BONG? P29M in kush found in 'balikbayan' boxes
The Bureau of Customs-Customs Intelligence and Investigation Service (BOC-CIIS) intercepted P29 million worth of suspected marijuana and kush oil hidden in two…
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Daily TribuneTopic
The Bureau of Customs-Customs Intelligence and Investigation Service (BOC-CIIS) intercepted P29 million worth of suspected marijuana and kush oil hidden in two…
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Police arrested two individuals on Saturday during a buy-bust operation in Bagong Silang, North Caloocan, seizing at least 61 grams of suspected shabu worth…
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Operatives from the Manila Police District (MPD) Station 2 arrested a 23-year-old drug suspect in a buy-bust operation conducted at midnight on Friday in…
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The Bureau of Immigration (BI) reported Wednesday the arrest of a Chinese man suspected of money laundering for illegal Philippine Offshore Gaming Operators…
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A high-value drug suspect and three others were arrested by Parañaque City police during a buy-bust operation in Barangay San Antonio.
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‘We were placed on the gray list in 2021 after the international watchdog identified 18 deficiencies that the government must address to combat money…
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‘Together, we must intensify our efforts to dismantle the networks of human trafficking that target our most vulnerable children’
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The agents seized government-issued IDs believed to be falsified or illegally obtained
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LUUK, Sulu — A notorious drug peddler was arrested by joint anti-drug operatives and seized from him some 1,000 grams of suspected shabu worth P6.8 million…
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The fight against money laundering and terrorism financing has recorded a significant stride due to the strong campaign by the government.
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The Philippines’ removal from the Financial Action Task Force’s (FATF) “gray list” of countries under strict monitoring for money laundering and terrorism…
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‘Clients can go to any CVM Pawnshop branch instead of paying fees at another bank’s ATM or traveling to another branch’
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A secure and stable financial system is integral to our vision of a highly sophisticated and globally competitive capital market and corporate sector.
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After four years, the Financial Action Task Force (FATF) has removed the Philippines from its “greylist,” citing significant progress in combating money…
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Paris, France — A global anti-money laundering watchdog said Friday it had removed the Philippines from…
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P2-M Shabu Bust in San Nicolas, Ilocos Norte
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Isang buy-bust operation ang isinagawa ng otoridad ng San Nicolas Municipal Station (MPS) kung saan inaresto ang isang 18-anyos na estudyante sa San Nicolas,…
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‘The Pampanga police stand as an unyielding force against the scourge of illegal drugs. Let this be a message to those who seek to poison our communities —…
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