Tag Archive for "dirty money"

Posts Tagged dirty money

Senate lambasts AMLC over billions of ‘dirty money’ entering PH

Marje Pelayo • March 5, 2020

MANILA, Philippines – The Senate Blue Ribbon Committee expressed dismay with representatives of the Anti-Money Laundering Council (AMLC) for not acting promptly on the alleged suspicious entry of foreign money...

Senate panel to probe influx of foreign cash to PH on Thursday

Robie de Guzman • March 4, 2020

MANILA, Philippines – The Senate Blue Ribbon Committee, led by Senator Richard Gordon, is set to investigate on Thursday, March 5, the reported influx of billions of pesos-worth of foreign...

Finance chief orders Customs to work with AMLC on dirty money probe

Robie de Guzman • March 2, 2020

MANILA, Philippines – Department of Finance (DOF) Secretary Carlos Dominguez on Monday, March 2, ordered the Bureau of Customs (BOC) to closely coordinate with the Anti-Money Laundering Council (AMLC) in...

Senate lambasts AMLC over billions of ‘dirty money’ entering PH

Senate panel to probe influx of foreign cash to PH on Thursday

Finance chief orders Customs to work with AMLC on dirty money probe

Mga paaralan na tutuloy sa pilot limited face-to-face classes, nasa 30 na lang

Over 20 million COVID-19 vaccine jabs procured through ADB loan – DOH

PNP Maritime Group nagtayo ng istasyon sa Pag-asa Island

Backyard piggeries, poultry farms now banned in Quezon City

Increased police visibility ordered in NCR public areas

Dizon quit as BCDA chief to focus on tasks in gov’t’s COVID-19 response – Palace

Quitain named as new presidential chief legal counsel – Palace

COVID-19 Alert Level System to be implemented outside NCR starting Oct. 20 – Palace

PNP welcomes indictment of Julian Ongpin over drug complaint

P3 million worth of smuggled onions seized in Cagayan