+ Follow Money Laundering Tag
Money Laundering
Array
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[results] => Array
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[0] => Array
(
[ArticleID] => 2279242
[Title] => Marcos, ipinag-utos ang bagong estratehiya vs money laundering
[Summary] => Inatasan ni Pangulong Ferdinand “Bongbong” Marcos Jr. ang lahat ng tanggapan ng gobyerno at departamento na i-adopt ang bagong estratehiya laban sa money laundering at terrorist financing.
[DatePublished] => 2023-07-07 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804758
[AuthorName] => Malou Escudero
[SectionName] => Police Metro
[SectionUrl] => police-metro
[URL] => https://media.philstar.com/photos/2023/07/06/money_2023-07-06_22-04-46300_thumbnail.jpg
)
[1] => Array
(
[ArticleID] => 2279120
[Title] => Marcos adopts new strategy vs money laundering, terrorist and weapon financing
[Summary] => The new EO, dated July 4 and signed by Executive Secretary Lucas Bersamin, amends the Duterte-era EO 68. The Palace has yet to publish the new EO.
[DatePublished] => 2023-07-06 12:33:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2023/07/06/marcos-malacanang-2_2023-07-06_12-20-34_thumbnail.jpg
)
[2] => Array
(
[ArticleID] => 2253462
[Title] => SEC partners with PNP, BIR, Pagcor vs money laundering
[Summary] => Corporate regulator Securities and Exchange Commission has partnered with several government agencies, including the police, to share information on beneficial owners of companies and other regulated entities.
[DatePublished] => 2023-03-22 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804708
[AuthorName] => Iris Gonzales
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2023/03/21/money_2023-03-21_22-36-03692_thumbnail.jpg
)
[3] => Array
(
[ArticleID] => 2219136
[Title] => Pakistan welcomes being dropped from money laundering watchlist
[Summary] => Pakistan was taken off a global money laundering watchlist on Friday, officials said, a move Islamabad hopes will ease foreign investment and boost the country’s beleaguered economy.
[DatePublished] => 2022-10-25 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[4] => Array
(
[ArticleID] => 2211304
[Title] => Boratong widow gets 13 years for money laundering
[Summary] => A Pasig City court has sentenced Sheryl Boratong, widow of the late convicted drug lord Amin Imam Boratong, to up to 13 years in prison for money laundering.
[DatePublished] => 2022-09-22 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1805083
[AuthorName] => Emmanuel Tupas
[SectionName] => Nation
[SectionUrl] => nation
[URL] =>
)
[5] => Array
(
[ArticleID] => 2205587
[Title] => Tech firm helps rural banks fight money laundering
[Summary] => Technology provider MDI Novare is helping rural banks in the Philippines boost their anti-money laundering measures through a new transaction monitoring system.
[DatePublished] => 2022-08-28 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2022/08/27/money_2022-08-27_19-37-23715_thumbnail.jpg
)
[6] => Array
(
[ArticleID] => 2194453
[Title] => Banks told to strengthen measures vs money laundering
[Summary] => The Bangko Sentral ng Pilipinas has reminded banks to design and implement preventive measures to detect and mitigate money laundering, as well as terrorist and proliferation financing.
[DatePublished] => 2022-07-11 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2022/07/10/money_2022-07-10_18-19-26812_thumbnail.jpg
)
[7] => Array
(
[ArticleID] => 2162329
[Title] => 'Swissleaks' investigation targets Credit Suisse bank
[Summary] => Credit Suisse bank, still reeling from losing billions of dollars last year, faced a fresh challenge Sunday: allegations from an international investigation that it had handled dirty money for decades.
[DatePublished] => 2022-02-21 09:54:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2022/02/21/swiss-bank_2022-02-21_09-54-22783_thumbnail.jpg
)
[8] => Array
(
[ArticleID] => 2044283
[Title] => Banking shares plummet on laundering allegations
[Summary] => Shares in major banks including HSBC, Deutsche Bank and JPMorgan Chase were hammered Monday following allegations they had handled huge sums of dirty money for almost 20 years.
[DatePublished] => 2020-09-22 10:17:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2020/09/22/dollars-banks_2020-09-22_10-17-22969_thumbnail.jpg
)
[9] => Array
(
[ArticleID] => 2024126
[Title] => 3 Chinese na dawit sa money laundering tiklo sa entrapment
[Summary] => Tatlong Chinese nationals na isinasangkot sa money laundering ang naaresto ng mga tauhan ng Naval Intelligence Security Group-National Capital Region Police Office at Pasay City Police base sa reklamo ng kababayan sa entrapment operation sa loob ng isang kilalang coffee shop sa Macapagal Boulevard, Pasay City, kamakalawa ng hapon.
[DatePublished] => 2020-06-28 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1478575
[AuthorName] => Ludy Bermudo
[SectionName] => Police Metro
[SectionUrl] => police-metro
[URL] => https://media.philstar.com/photos/2020/06/28/money-laundering_2020-06-28_00-16-32_thumbnail.jpg
)
)
)
abtest
October 25, 2022 - 12:00am
February 21, 2022 - 9:54am
September 22, 2020 - 10:17am
