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A service for banking industry professionals · Wednesday, July 23, 2025 · 833,250,024 Articles · 3+ Million Readers
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Philippines Money Laundering News  •••  Topics  •  Philippines Media Directory

Philippines Money Laundering Newswire

  • Published on 05:47 GMT

    [ANALYSIS] Why the Konektadong Pinoy Act should not be signed in its present form

    The President should give stakeholders a chance to share their added insights for a new version that will aptly achieve the vision for universal connectivity in the country President Ferdinand Marcos Jr. is strongly urged not to sign the submitted version …

    Source: Rappler - Neutral
  • Published on 09:32 GMT

    Stocks power ahead as US, Japan strike trade deal: Markets Wrap

    Futures gain following new record high close for S&P 500. by Margaryta Kirakosian and Julien Ponthus The record-breaking run in global stocks got fresh fuel after the US reached a trade deal with Japan, easing concern about the tariff war as traders …

    Source: Investment News - Neutral
  • Published on Jul 22, 2025

    Malaysian police call to modernize outdated gambling laws amid online surge

    Malaysian police are pushing for comprehensive reforms to the country’s gambling legislation, arguing that laws written in 1953 are inadequate to combat the surge in sophisticated online gambling operations that increasingly rely on social media …

    Source: Asia Gaming Brief - Neutral
  • Published on Jul 22, 2025

    Banks, mules and government fools let scammers run free in Australia

    Behind every scam that robs Australians blind is a system that protects the banks, ignores the victims and enables the crime, writes Dr Kim Sawyer. SCAMS ARE the perfect crime, at least in Australia. It is only when you are the subject of a large scam that …

    Source: Independent Australia - Left-wing
  • Published on Jul 21, 2025

    Court forms body to auction Benazir’s duplex assets

    Bangladesh Sangbad Sangstha . Dhaka 22 July, 2025, 00:35 A large quantity of personal belongings including shirts, pants, T-shirts sarees and shoes seized from a Gulshan duplex of former inspector general of police Benazir Ahmed will be put on auction this …

    Source: New Age Bangladesh - Left-wing
  • Published on Jul 21, 2025

    Republic of vice

    It’s hard to understand what has become of our country today. Crime and corruption – so blatantly intertwined – are eating us alive. A majestic lake has become a graveyard. Men who once put their fate on warring roosters ended up as the missing sabungeros. …

    Source: Philstar - Neutral
  • Published on Jul 21, 2025

    Human trafficking as modern-day slavery

    SLAVE labor fueled the growth of mercantilism in the 18th and 19th centuries. Colonies in Asia and Africa were not only sources of raw materials but also of enslaved labor that kept the European and American economies running profitably. Today, the same …

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

    GENIUS Act Clears Way for Stablecoins in Supply Chains, B2B Payments

    The regulatory momentum around stablecoins has led to the first tangible piece of successful crypto policy in the U.S., the GENIUS Act which President Trump signed into law Friday (July 18). And with the news that BVNK and Bitwave have partnered to help …

    Source: PYMNTS.com - Massachusetts - Neutral
  • Published on Jul 21, 2025

    Banning online gaming could fuel illegal gambling, lawmaker warns

    MANILA, Philippines - A lawmaker has warned that an outright ban on online gaming could lead to an increase in illegal gambling activities. “History has shown us that banning a popular but controversial activity doesn’t make it disappear, it only drives it …

    Source: The Manila Times - Indeterminate
  • Published on Jul 18, 2025

    From Purple Heart To Persona Non Grata

    Immigration lawyer Danicole Ramos rides a wave off Laniakea Beach on O‘ahu’s North Shore. Photo courtesy of Valentin Feltrin Riding 2- to 3-foot waves on Oʻahu’s North Shore this spring, Danicole Ramos was happy to be back in the surf after years spent …

    Source: Hawaii Business - Neutral
  • Published on Jul 18, 2025

    Global Inequality and Digital Vulnerability: Unpacking Online Scams and Human Trafficking

    Online scams and digital-enabled human trafficking have escalated into complex transnational operations. An estimated 220,000 people were coerced into scam compounds in Cambodia and Myanmar in 2023 alone. A holistic, people-centred strategy is urgently …

    Source: Fulcrum - Neutral
  • Published on Jul 18, 2025

    ALB Singapore Rising Stars 2025

      Larisa Cheng, 33, Director, Siraj Omar LLC Larisa Cheng is a director at Siraj Omar LLC, specialising in complex commercial litigation and private client disputes. With nine years of experience, including six years working alongside senior counsel Siraj …

    Source: Asian Legal Business - Neutral
  • Published on Jul 18, 2025

    Epstein, Trump, Clinton, and Israel: A Retrospective

    by Mitch Maley This weekend, more than five thousand college Republicans convened in Tampa for Turning Point USA’s Student Action Summit. Highlighted by events featuring A-list MAGA pundits, the gathering demonstrated a clear generational divide emerging …

    Source: The Bradenton Times - Florida - Pending
  • Published on Jul 17, 2025

    Barbados off EU list on August 5

    Barbados will be officially removed from the European Union’s (EU) money laundering blacklist on August 5. Attorney General Dale Marshall has welcomed this development. He said the return of stability and predictability in the ability to do business with …

    Source: The Nation Barbados - Neutral
  • Published on Jul 17, 2025

    Solon supports renewed version of Quad comm

    MANILA, Philippines — La Union Rep. Paolo Ortega V showed support for the renewed version of the House super panel Quad-Committee (Quad Comm) in the 20th Congress in light of its ongoing investigations on the Philippine Offshore Gaming Operators (Pogos) …

    Source: Inquirer - Neutral
  • Published on Jul 15, 2025

    Skyscrapers and Shadows: Albania’s Construction Boom Masking a Web of Crime and Corruption

    Change font size: - + Reset TIRANA, Albania (Tirana Times) July 15,2025 — Just 300 meters from the office of Albania’s Prime Minister, a 40-story tower rises over Tirana’s skyline. It’s one of dozens of new high-rises reshaping the capital. But behind the …

    Source: Tirana Times - Neutral
  • Published on Jul 13, 2025

    FATF chief: ‘We must call out over-compliance’

    Elisa de Anda Madrazo is on a mission to uproot “over-compliance” in the name of financial inclusion. In an exclusive interview, the president of the Financial Action Task Force tells Banking Risk & Regulation that she believes this is restricting …

    Source: Banking Risk and Regulation - Pending
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