The Anti-Money Laundering Council may have hinted Thursday, Sept. 23 that it has started the “first stage” in determining possible money laundering activities involving Pharmally Pharmaceuticals. House of Representatives plenary This after Quirino Rep. Junie Cua, vice chairman of the House...
The Anti-Money Laundering Council (AMLC) should now act to freeze the assets of Pharmally Pharmaceutical Corp.’s executives following revelations in the ongoing Senate investigation into the P11.5-billion worth of questionable contracts with the Duterte government, Senator Leila de Lima said....
President Duterte has come up with a counter of sorts to the Senate’s continued investigation of government agencies for allegations of corruption--holding his "Talk to the People" public briefings twice a week. President Duterte speaks during the pre-recorded “Talk to the People” press...
The House of Representatives has approved on third and final reading a bill that would further plug loopholes in the current Anti-Money Laundering Law by penalizing smuggling of foreign currency and other monetary instruments in bulk. Dollar Smuggling With 197 affirmative and zero negative votes,...
Patrick Cabral, Mansy Abesamis, John Ed De Vera, and Sarjit Singh create stunning paper artwork for the #LaCasaDePapelChallenge Saying that "Money Heist" is a global phenomenon is an understatement. The show has become a symbol for rebellion and a muse for many artists worldwide. With it being...
The Securities and Exchange Commission is warning the public not to invest in the schemes being offered by Money Game Hub or MGH Trading OPC as they do not have the necessary license to solicit investments. “Those who act as salesmen, brokers, dealers or agents of MONEY GAME HUB / MGH TRADING OPC...
The Bureau of Internal Revenue (BIR) has urged relatives of the deceased to avail of estate tax amnesty so that the government can raise more funds to address the problem of the coronavirus disease (COVID-19) pandemic. A beneficiary of social amelioration during the ongoing enhanced community...
Another war starts on Sept. 3 on Netflix's 'Money Heist' Netflix just revealed a trailer for Volume 1 of ' La Casa de Papel ' Part 5! Here’s what we know about your next binge so far. Part 5 of the multi-awarded and globally recognized series will be launched in two instalments—Volume 1 on...
The central bank said it has registered $334.51 million of foreign portfolio net inflows in June, reversing the $235.14 million net outflows same time in 2020, as foreign investors continue to show confidence in the recovering economy although at slower pace than anticipated. The June net inflows,...
Jackson Wang Global megastar Jackson Wang and production powerhouse Internet Money have released “Drive You Home”, via 88rising, distributed by 12Tone Music LLC. Listen HERE. To complement the single, Jackson has also released the music video to “Drive You Home," which Jackson scripted,...
Senator Grace Poe has called on banks, money transfer companies and regulators to increase their efforts in protecting the remittances of overseas Filipino workers (OFWs). (Jansen Romero/MANILA BULLETIN File Photo) “The remittances are crucial to the survival of families of OFWs and play an...
Where will President Duterte get the "sacks" of money needed to bankroll the campaign of administration candidates in the 2022 elections? President Rodrigo Duterte attends the National Assembly of the Partido Demokratiko Pilipino - Lakas ng Bayan (PDP-Laban) in Clark, Pampanga on July 17, 2021....
