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A service for banking industry professionals · Friday, May 23, 2025 · 815,474,171 Articles · 3+ Million Readers
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Philippines Money Laundering Newswire

  • Published on 12:36 GMT

    Alice Guo charged with 62 counts of money laundering

    MANILA, Philippines — The Department of Justice (DOJ) has filed 62 counts of money laundering cases against dismissed Bamban, Tarlac Mayor Alice Guo. Guo, who is currently detained at the Pasig City Jail, is charged with 26 counts of violating Section 4(a) …

    Source: Inquirer - Neutral
  • Published on May 22, 2025

    ActBlue officials decline to testify, Congress threatens subpoenas in foreign donations probe

    The chairmen of three powerful House committees on Thursday threatened to issue subpoenas after several current and former top officials of the Democrat online fund-raising platform ActBlue declined to testify in a probe into possible foreign and …

    Source: Just the News - Right-wing
  • Published on May 22, 2025

    The Payments Newsletter including Digital Assets & Blockchain, May 2025

    [co-author: Sofie Gowran, Nurangis Sobirkhonova] Key developments of interest over the last month include: draft legislation to regulate BNPL credit in the UK (in contrast to the de-prioritising of enforcement of BNPL regulatory breaches in the US); final …

    Source: JD Supra - California - Neutral
  • Published on May 22, 2025

    Bloodbath

    VP Sara Duterte said she wants a bloodbath in her impeachment trial. She did not explain exactly what she meant by bloodbath. Maybe she was foreseeing a contentious hearing, given the nature of the impeachment charges. It could well be a bloodbath because …

    Source: Philstar - Neutral
  • Published on May 22, 2025

    Fox News seeks sanctions against Smartmatic over ‘deleted evidence’

    Fox News is asking a New York judge to impose sweeping sanctions against voting tech firm Smartmatic, accusing the company of systematically deleting mobile messages that undercut its $2.7 billion defamation claim. In a major legal motion filed Wednesday, …

    Source: The Gazette - Colorado - Center-right
  • Published on May 22, 2025

    Alice Guo camp files counter-affidavit over raps

    Dismissed Bamban, Tarlac mayor Alice Guo on Wednesday filed her counter-affidavit before the Department of Justice (DOJ) on tax evasion, falsification, and graft complaints in connection to illegal Philippine Offshore Gaming Operators (POGOs). “We have …

    Source: Manila Standard - Pro-Government
  • Published on May 22, 2025

    Top 10 International Anti-Corruption Developments for April 2025

    Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past month, with links to primary …

    Source: JD Supra - California - Neutral
  • Published on May 21, 2025

    BOC studies effect of CCIC blacklisting

    THE Bureau of Customs (BOC) is looking into the effect of the blacklisting by the US of CCIC Singapore, a pre-inspection firm, for allegedly inspecting Iranian oil shipments for China and concealing their true origin. Customs Assistant Commissioner and …

    Source: The Manila Times - Indeterminate
  • Published on May 21, 2025

    UN experts express concern over scale of trafficking into scam compounds in Southeast Asia

    UN special rapporteurs voiced concern on Wednesday over the scale of trafficking and human rights abuses related to “scam compounds” in Southeast Asia. They called for urgent international action to “protect victims and step up prevention efforts.” The …

    Source: JURIST - Neutral
  • Published on May 21, 2025

    BOT warns trade war dampens investment as bank loans contract for third consecutive quarter

    SME Loans Shrink Across All Sectors The central bank reported that SME loans continued to contract across all sectors, notably a 5.5% decline in the commercial sector, partly due to banks tightening lending criteria. However, existing customers with good …

    Source: The Nation Thailand - Indeterminate
  • Published on May 20, 2025

    BBM says officials smuggle rice, so why aren’t they in prison?

    Government officials are behind rice smuggling, President Bongbong Marcos admitted Monday. So, who are they and why aren’t they in prison? Rice smuggling is nonbailable, punishable with life imprisonment and fine of five times the contraband value. Same …

    Source: Philstar - Neutral
  • Published on May 20, 2025

    9 foreigners face deportation proceedings

    (UPDATE) THE Bureau of Immigration (BI) said deportation proceedings were initiated against nine foreigners for attempting to transport P440 million worth of undeclared cash. Immigration Commissioner Joel Anthony Viado said on Tuesday that the nine …

    Source: The Manila Times - Indeterminate
  • Published on May 20, 2025

    How China Has Responded to Southeast Asia’s ‘Scamdemic’

    Since the onset of the COVID-19 pandemic, Southeast Asia has become a hub for one of the most lucrative criminal industries in the world: online scamming. These scam operations, run mostly by Chinese organized crime syndicates, have proliferated in loosely …

    Source: The Diplomat - Neutral
  • Published on May 20, 2025

    PNP nabs primary suspect in Anson Que kidnap-slay

    By Christopher Lloyd Caliwan COLLARED. Philippine National Police (PNP) spokesperson Brig. Gen. Jean Fajardo on Monday (May 19, 2025) shows to media members the photo of Wenli Gong, alias Kelly Tan Lim, who was arrested in Boracay on May 17. Gong is one of …

    Source: Balita - Neutral
  • Published on May 20, 2025

    Marcos on PH’s FATF ‘grey’ list exit: The work is not yet finished

    Homepage > News > Finance > Marcos on PH’s FATF ‘grey’ list exit: The work is not yet finished Government officials have highlighted the Philippines’ removal from the Financial Action Task Force’s (FATF) grey list as a major step in enhancing the …

    Source: Coingeek - Neutral
  • Published on May 20, 2025

    Firefighter/Paramedic Garet Blake Montecito Fire Dept Honored for Service

    <p class="has-drop-cap">Firefighter/Paramedic <strong>Garet Blake</strong> has been honored for his 15 years of service with the Montecito Fire Department. Montecito Fire Department Chief<strong> Neels</ …

    Source: Montecito Journal - California - Pending
  • Published on May 20, 2025

    9 foreigners face deportation for transporting P440M

    MANILA, Philippines — The Bureau of Immigration has initiated deportation proceedings against nine foreigners who attempted to transport P440 million in undeclared cash. Immigration Commissioner Joel Anthony Viado said on Tuesday that the foreigners also …

    Source: The Manila Times - Indeterminate
  • Published on May 20, 2025

    9 foreigners nabbed in Cebu: BI set to file deportation cases

    MANILA, Philippines – The Bureau of Immigration (BI) is set to file deportation cases against the nine foreign nationals arrested at the Mactan-Cebu International Airport days before the May 12 elections. In a statement on Monday, BI Commissioner Joel …

    Source: Cebu Daily News - Neutral
  • Published on May 19, 2025

    Que kidnap - slay case solved, but not closed - PNP

        File photo shows the PNP presenting photos of arrested suspects in the abduction and killing of businessman Anson Que and his driver. (INQUIRER.net file photo / JASON SIGALES)   Article continues after this advertisement MANILA, Philippines — The …

    Source: Inquirer - Neutral

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