Quantcast
pacquiao
Latest Stories
Home » Money Laundering You are browsing entries tagged with “Money Laundering”

AMLC fails to produce whistleblowers’ bank records

By
AMLC

The Anti-Money Laundering Council (AMLC) on Monday failed to produce the bank records of whistleblowers in the pork barrel scam as ordered by the Sandiganbayan, citing bank secrecy regulations and lack of time.

Posted: November 24th, 2014 in Latest News Stories,Nation | Read More »

Pele’s son arrested in money laundering case

brazil-map

The 44-year-old son of soccer legend Pele was arrested in Brazil on Tuesday after losing an appeal in a money laundering case involving a drug gang.

Posted: November 19th, 2014 in Latest News Stories,World | Read More »

Binay told to brace for tough questions in Senate probe

By
Vice President Jejomar Binay. FILE PHOTO

While Vice President Jejomar Binay would be treated with respect if he faces the Senate blue ribbon committee this week to answer charges of corruption, he should not expect softball questions, Sen. Aquilino Pimentel III has said.

Posted: November 2nd, 2014 in Latest News Stories,Nation | Read More »

Tiu may be laundering money for Binays, says Cayetano

By
Antonio Tiu (5)

The authorities should pursue leads that businessman Antonio Tiu could be laundering money for Vice President Jejomar Binay, Senator Alan Peter Cayetano said Friday.

Posted: October 31st, 2014 in Latest News Stories,Nation | Read More »

Banks urged to monitor PEPs’ deals

By
miriam defensor-santiago 2

Banks should be required to pay closer attention to the transactions of “politically exposed persons” to prevent the laundering of the proceeds of corruption or the use of fronts for ill-gotten wealth, according to Sen. Miriam Defensor Santiago.

Posted: October 30th, 2014 in Latest News Stories,Nation | Read More »

Advertisement
Advertisement
Marketplace
Advertisement