MANILA (Reuters) - Philippine President Rodrigo Duterte said on Friday he had ordered the anti-money laundering council to make public his bank accounts, a day after one of his staunchest critics revived allegations of millions of dollars of hidden assets. (Reuters World News) More
Casino News Daily
Philippine Congress Expands Money Laundering Laws to Include Casinos
U.S. News & World Report
MANILA (Reuters) - The Philippine Congress on Tuesday approved an amendment to a money laundering law to cover gambling, a move aimed at plugging loopholes that allowed $81 million stolen from Bangladesh to pass through casinos.
Philippine Congress Introduces Tighter Casino Anti-Money Laundering Regulations
Posted on 30 May 2017 | 6:29 am | Google News
Taiwan drops money-laundering case against Mega Fin
TAIPEI - Taiwanese prosecutors said on Monday they will not indict Mega Financial Holding Co Ltd for violating anti-money laundering rules, after allegations were brought against it by U.S. authorities. Prosecutors said that while Mega Financial, one ...
Posted on 22 May 2017 | 1:25 am | Google News
MAS, CAD partner industry stakeholders to fight financial crimes
The partnership - called the Anti-Money Laundering and Countering the Financing of Terrorism Industry Partnership (ACIP) - brings together selected industry participants, regulators, law enforcement agencies and other government entities to ...
Posted on 24 April 2017 | 5:22 am | Google News
AMLC snubs SC request for judge's bank records
The Anti-Money Laundering Council (AMLC) has snubbed the request of the Supreme Court to release account details of a judge publicly named by President Duterte last year as involved in illegal drugs. A highly placed source said on Wednesday the ...
Posted on 22 March 2017 | 5:02 pm | Google News
Antimoney laundering rules tightened
The Bangko Sentral ng Pilipinas has further tightened its antimoney laundering rules while still providing flexibility for the unbanked who wanted to open bank accounts. In a statement, the BSP yesterday said the Monetary Board, its highest ...
Posted on 17 March 2017 | 11:20 am | Google News
Following son's arrest, Johor exco member nabbed over land scandal
“The case is being investigated under Section 17(a) of the MACC Act and Section 4 of the Anti-Money Laundering and Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. “MACC asks for all parties to stay away from speculations and ...
Posted on 9 March 2017 | 2:02 am | Google News
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