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Int’l body wants more teeth in PH anti-money laundering law

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fatf

The international Financial Action Task Force (FATF) wants the Philippines to amend anew its recently enhanced law against money laundering, insisting that casinos be included on the list of entities required to report suspicious transactions to regulators.

Posted: February 23rd, 2013 in Latest Global Nation Stories | Read More »

Philippines now haven for transnational cyber-crime groups—police

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MANILA, Philippines—A top Philippine National Police official said the country has become a “haven” for transnational organized crime syndicates involved in cyber pornography, cyber sex dens, illegal online gambling, credit card fraud and identity theft due to weak laws against cyber crimes and the poor technical know-how of law enforcers. Chief Superintendent Samuel Pagdilao Jr., [...]

Posted: October 23rd, 2011 in Latest Global Nation Stories | Read More »

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  1. Philippines weighs move on China incursion
  2. Filipino fishermen pay price of sea disputes
  3. Aquino bares AFP buildup vs ‘bullies in our backyard’
  4. Sex harassment raps readied vs ex-ambassador to Kuwait
  5. Philippines to send probe team to Taiwan
  6. Justice Carpio pessimistic on PH case vs China but…
  7. To those who say Filipinos are stupid
  8. Taiwan reporter sacked over Philippine hoax
  9. BI favors new immigration law
  10. Grounded ship is PH’s last line of defense vs China
  1. Santiago: Harassment of Filipinos in Taiwan may warrant MECO abolition
  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. Taiwan stages exercise as PH row rumbles on
  6. Philippines faces 2nd wave of Taiwan sanctions
  7. Aquino apologizes for Taiwan fisher’s death
  8. Taipei releases satellite record, rejecting Manila’s claim
  9. To those who say Filipinos are stupid
  10. Why are there so many Filipino nurses in the US?
  1. Santiago: Harassment of Filipinos in Taiwan may warrant MECO abolition
  2. Filipino bride, 4 others killed in California limousine fire
  3. Aquino bares AFP buildup vs ‘bullies in our backyard’
  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

News

  • Vote on gay Scouts comes at emotional moment
  • Proclamation of winning party-list groups to be finished Monday—Comelec
  • Aquino urges partymates, allies to fulfill election mandate
  • 2 Cebu City girls rescued from working as GRO in Pampanga bar
  • ‘British soldier’ butchered in suspected Islamist attack

    • Sports

  • PH Malditas crush high-ranked Iran in AFC Women’s qualifiers
  • NU’s Dindin Santiago gets V-League first conference MVP plum
  • V-League: Adamson gets 1-0 lead vs UST for 3rd place honors
  • National U makes Fr. Martin Summer Cup semis
  • Heat beat Pacers in overtime thriller in Game 1

    • Lifestyle

  • Yellow chicken fast gaining popularity at Wee Nam Kee
  • Chicken mangosteen curry, papaya salad, soft-shell crabs–Thai cuisine reworked for the Filipino palate
  • ‘Turon’ with ‘panocha’
  • Uncommon curry in a Japanese resto
  • Lucban, after Pahiyas: The divine tastes remain

    • Entertainment

  • MTRCB thumbs up CA’s decision on Revillame case
  • CA slams Revillame as it affirms show suspension over boy’s lusty dance
  • Ryan Gosling’s violent new crime movie booed at Cannes
  • Soaked, sleepless on Croisette
  • Easier for viewers to relate to

    • Business

  • Lenovo says quarterly profit up 90 percent
  • Switzerland eyes law on frozen dictator funds
  • Survey shows China manufacturing contracting
  • AirAsia net profit falls nearly 40% in 1st quarter
  • Rinehart loses $7B but still Australia’s richest

    • Technology

  • Media watchdog criticizes UAE over tweeter’s jail term
  • Twitter tightens security after high-profile breaches
  • Risky behavior starts young on web—survey
  • Office bullying video sparks outcry in Singapore
  • Poll: Teens migrating to Twitter

    • Opinion

  • Editorial cartoon, May 23, 2013
  • False god
  • When neighbors fight
  • Becoming the world’s most bullied
  • Have a heart

    • Global Nation

  • DOT seeks new markets for Boracay after Taiwan tourists cancel bookings
  • CA stops PH-Japanese contract to develop Nampeidai property in Tokyo
  • Brown hounded for calling Manila ‘gates of hell’
  • De Lima disputes report NBI team’s Taiwan trip is on hold
  • Comelec, DFA asked to explain how they spent P148M for overseas absentee voting
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