Chinese ‘money launderer’ behind bars
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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Daily TribuneTopic
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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‘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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Arestado ang dalawang Pilipino sa Hong Kong matapos tangkain nilang mag-withdraw ng $10 billion mula sa isang bangko gamit ang pekeng dokumento.
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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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The Philippine Consulate General in Hong Kong has warned Filipino domestic workers about money laundering syndicates enticing victims with cash in exchange for…
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SUBIC BAY FREEPORT — The Criminal Investigation and Detection Group (CIDG) and the Subic Bay Metropolitan Authority (SBMA) have seized P9 million worth of…
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The Criminal Investigation and Detection Group (CIDG) and the Subic Bay Metropolitan Authority (SBMA) seized P9 million worth of counterfeit televisions during…
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Dorco, maker of razor blades, on Thursday warned the public of counterfeit products being sold in the market, as over 19,000 counterfeit razor products seized…
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Two passengers carrying undeclared foreign currency totaling P24,204,438.71 were arrested on 22 and 23 January 2025 at NAIA Terminal 3 in Pasay City by the…
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In a recent incident, OTS officers intercepted a Chinese passenger at the final security checkpoint carrying more than $10,000, exceeding the amount permitted…
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Eight informants shared P1.6 million in reward money from the Philippine National Police (PNP) for providing crucial information that led to the arrest of nine…
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