Topic

money laundering Philippines

Latest Daily Tribune news and analysis on money laundering Philippines.

  1. SCUTTLEBUTT

    SCUTTLEBUTT

    Luxury property sales in the Philippines are reportedly surging amid the “Floodgate” corruption probe, with illicit funds allegedly laundered through high-end…

    1 MIN READ

  2. Senate President Pro Tempore Panfilo Lacson revealed that during Senate hearings on irregularities in flood control projects, his committee discovered instances of massive bribe money deliveries, with one case involving a staggering P457 million in cash.

    BSP’s cap on large cash withdrawals lauded

    ‘This will make it cumbersome to deliver large volumes of cash in SOPs, commissions, and payoffs from one corrupt government contractor or influence peddler to…

    1 MIN READ

  3. Casinos’ complicity in corruption slammed

    Casinos’ complicity in corruption slammed

    Senator Erwin Tulfo slams casinos for allegedly turning a blind eye to DPWH officials laundering hundreds of millions in stolen public funds, vowing a Senate…

    1 MIN READ