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Tag: Anti-Money Laundering

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Gatchalian Seeks Investigation into Banks’ Involvement in Suspicious POGO Transactions

Bombo Radyo News -
Senator Sherwin Gatchalian has filed Senate Resolution 1193, calling for an investigation into banks' possible involvement in the establishment of Philippine Offshore Gaming Operators...
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Alice Guo Ordered to Present Records on P1.1-Billion Disbursements

Bombo Newscenter -
The Senate Committee on Women, Children, Family Relations, and Gender Equality, chaired by Senator Sherwin Gatchalian, has issued a subpoena compelling former Bamban Mayor...
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Second Contempt Order Against Cassandra Ong Withdrawn by Quad Comm

Bombo Radyo News -
The Quad Committee of the House of Representatives has withdrawn the second contempt order against Cassandra Ong. Along with this, the order to detain...

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Engineer Returning from the U.S. Dies, Six Injured in Misamis Oriental Collision

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CAGAYAN DE ORO CITY—A returning Filipino engineer from the...
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SEC-Cebu Warns OFWs and Teachers Against Loan Scams

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The Securities and Exchange Commission (SEC) Cebu has issued...
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24-Year-Old female rider dies after motorcycle collides with lamp post

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A 24-year-old female motorcycle rider lost her life after...
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PNP to avoid fancy Christmas parties

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THE Philippine National Police (PNP) plans to skip expensive...
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ASEAN Armies Forge Bonds Through Mixed-Team Sharpshooting Competition

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The 32nd ASEAN Armies Rifle Meet (AARM) highlighted regional...