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Money laundering, financial fraud to undermine PH economy—IMF

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Senate blue ribbon chairman Teofisto Guingona III said the perception that Filipino banks have been accommodating deposits from illegal transactions “affect investors’ perception on whether or not we have a safe banking system.

The International Monetary Fund’s (IMF) recent warning that money laundering and other illegal finance-related activities could undermine a country’s financial system has made it urgent for Congress to pass the second round of amendments to the Anti-Money Money Laundering Act (AMLA).

Posted: January 8th, 2013 in Features,Latest Global Nation Stories,Philippines | Read More »

Pass new AMLA, United Kingdom urges PH

uk embassy

The United Kingdom has urged the Philippines to strengthen its antimoney laundering law as UK underlined the importance of legislation in plugging corruption and terrorist funding.

Posted: December 2nd, 2012 in Europe,Features,Headlines,Philippines | Read More »

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  4. Taipei rebuffs Manila anew
  5. Brown hounded for calling Manila ‘gates of hell’
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  8. To those who say Filipinos are stupid
  9. Grounded ship is PH’s last line of defense vs China
  10. Australia to PH aid totals P5.7B
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  2. Aquino bares AFP buildup vs ‘bullies in our backyard’
  3. Filipinos no longer welcome in Taiwan restaurants, says Meco exec
  4. Filipinos in Taiwan told: Limit activities
  5. Philippines faces 2nd wave of Taiwan sanctions
  6. Taipei releases satellite record, rejecting Manila’s claim
  7. To those who say Filipinos are stupid
  8. Taiwan reporter sacked over Philippine hoax
  9. Aquino: We can fight back vs any threat
  10. Filipino workers suffer harassment in Taiwan
  1. Santiago: Harassment of Filipinos in Taiwan may warrant MECO abolition
  2. Aquino bares AFP buildup vs ‘bullies in our backyard’
  3. Filipino bride, 4 others killed in California limousine fire
  4. Why are there so many Filipino nurses in the US?
  5. US Senate Bill allows thousands of Filipinos to immediately come to America
  6. Filipinos no longer welcome in Taiwan restaurants, says Meco exec
  7. Taiwan rejects PH apology, freezes hiring of Filipino workers
  8. Filipinos in Taiwan told: Limit activities
  9. China slams PH bid in UN
  10. Filipino-owned supermarket chain opens 12th branch

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