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Suspected terror fund facilitator caught using remittance centers

Emmett Manantan of the Anti-Money Laundering Council confirmed that the suspect Myrna Mabanza used money service businesses to transfer funds to members of the Abu Sayyaf Group.....»»

Category: newsSource: rappler rapplerFeb 16th, 2024

Woman accused of being terror fund facilitator arrested in Sulu

The woman is identified as a ‘specially designated global terrorist’ by the US and listed by the United Nations Security Council for her alleged links to the Al-Qaeda.....»»

Category: newsSource:  rapplerRelated NewsFeb 15th, 2024

FACT CHECK | VP Sara Duterte did not return her 2022 confidential fund

Vice President Sara Duterte has not returned her confidential fund to government treasury, contrary to a video posted on YouTube. Reports that Duterte spent in just 11 days in December 2022 a confidential fund amounting to P125 million from the contingency fund of the Office of the President drew widespread criticisms and demands for an […].....»»

Category: newsSource:  mindanewsRelated NewsJan 23rd, 2024

Mason caught with ‘shabu’ in Cebu City drug bust

CEBU CITY, Philippines – A 40-year-old mason who was reportedly on the Philippine Drug Enforcement Agency’s (PDEA 7) regional target list was caught with P136,000 worth of suspected shabu during a buy-bust operation in Sitio NGA, Barangay Lahug, Cebu City on Thursday afternoon, March 14, 2024. The arrested person was identified as Ricky J. Palanas,.....»»

Category: newsSource:  inquirerRelated NewsMar 15th, 2024

Ex-con caught with P6.8M ‘shabu’ in Cebu City buy-bust

CEBU CITY, Philippines – An ex-convict is going back of jail after he was caught Monday night with P6.8 million worth of suspected shabu during a buy-bust operation in Barangay Mabolo, Cebu City. Harold Domen Yu alias “Jono,” who was able to dispose one to two kilos of shabu per week, was considered a high-value.....»»

Category: newsSource:  inquirerRelated NewsJan 24th, 2024

ASEAN cross-border remittance service to go live by 2026 – BSP

The Bangko Sentral ng Pilipinas along with other central banks in the region aims to operationalize multilateral cross-border fund transfers by July 2026......»»

Category: financeSource:  philstarRelated NewsMar 6th, 2024

DFA: No Pinoys hurt in Russia terror attack

No Filipinos were hurt in the terror attack at the Crocus Hall in Moscow on March 22 that resulted in the deaths of about 115 people, the Department of Foreign Affairs said yesterday......»»

Category: newsSource:  philstarRelated NewsMar 23rd, 2024

Clergy woman tells UN how Anti-Terror Act is used vs rights defenders

Human rights group Karapatan, said there are at least 91 individuals who have been charged with violations of the ATA and Republic Act No. 10168 or the law on the prevention and suppression of terrorist financing. There are also at least 27 political prisoners charged under both laws. The post Clergy woman tells UN how Anti-Terror Act is used vs rights defenders appeared first on Bulatlat......»»

Category: newsSource:  bulatlatRelated NewsMar 14th, 2024

4 shabu traffickers linked to terror groups nabbed

Four shabu dealers who reportedly have links with local terror groups were arrested in separate operations in two Bangsamoro provinces in the past four days, the police reported on Saturday......»»

Category: newsSource:  philstarRelated NewsFeb 17th, 2024

Groups to UN rapporteur: Urge PH gov’t to stop censorship, repeal terror law

“What we do is amplify the voices of the Filipino people. We are defending the truth and the rights yet we are the one being oppressed of these rights." The post Groups to UN rapporteur: Urge PH gov’t to stop censorship, repeal terror law appeared first on Bulatlat......»»

Category: newsSource:  bulatlatRelated NewsFeb 1st, 2024

UN to punish staffers involved in ‘terror,’ urges UNRWA funding — Guterres

NEW YORK (Reuters) -United Nations Secretary-General Antonio Guterres vowed on Sunday to hold to account “any U.N. employee involved in acts of terror” after allegations that some refugee agency staffers were involved in the Oct. 7 Hamas attacks on Israel. But Guterres implored governments to continue supporting the U.N. refugee agency for Palestinians (UNRWA) after.....»»

Category: newsSource:  inquirerRelated NewsJan 28th, 2024

Solon sipsip sa China, campaign fund inaasinta

Parang suso kung sumipsip sa China ang isang mambabatas para lamang makakuha ng campaign fund sa pagtakbo niya sa 2025 elections. The post Solon sipsip sa China, campaign fund inaasinta first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsApr 21st, 2024

SSS taps Metrobank to manage P1.5 billion fund

Social Security System (SSS), the state-pension fund, has selected Metrobank Trust, the trust banking arm of the Ty-led Metropolitan Bank & Trust Co. (Metrobank) to manage a P1.5 billion balanced fund......»»

Category: financeSource:  philstarRelated NewsApr 13th, 2024

New Board Members for UN Voluntary Trust Fund for Victims of Trafficking in Persons Announced

Vienna, 2024: The latest board of trustees of the UN Voluntary Trust Fund for Victims of Trafficking in Persons (UNVTF) has been established.  The board is now constituted of:The five anti-human trafficking experts, representing the five UN Regional Groups, were appointed by the UN Secretary General Antonio Guterres to provide strategic guidance to the Trust Fund over th.....»»

Category: sportsSource:  abscbnRelated NewsMar 1st, 2024

MUP pensions, Maharlika Fund pose risks to PH economy, says new study

Dr. Margarita Debuque-Gonzales, a former senior research fellow of government think-tank PIDS, says the Filipino people ‘should be the ones to monitor the Maharlika Fund because this is your fund’.....»»

Category: newsSource:  rapplerRelated NewsFeb 16th, 2024

FACT CHECK | VP Sara Duterte did not return her 2022 confidential fund

Vice President Sara Duterte has not returned any confidential funds to the government treasury, contrary to a video posted on YouTube. Reports that Duterte spent in just 11 days in December 2022 a confidential fund amounting to P125 million from the contingency fund of the Office of the President drew widespread criticisms and demands for […].....»»

Category: newsSource:  mindanewsRelated NewsJan 16th, 2024

A PhD Student s Resilience: Defying Signal Challengesfor Online Learning

By Genevieve Balance KupangThough International Women's Month (March) has just come to a close, I would like to greet and celebrate the inspiring women who contribute, persevere, and achieve something for humanity every day! Here is to honoring and uplifting women everywhere!As a facilitator of adult learning, there's a constant joy in serving as an educator. In the narrative I'm about to share,.....»»

Category: lifestyleSource:  abscbnRelated NewsApr 1st, 2024

PLDT puts up new unit for data centers

Telco leader PLDT Inc. has formed a new unit under its technology arm, delegating it with the task of building and operating data centers......»»

Category: financeSource:  philstarRelated NewsMar 26th, 2024

Go visits super health centers in Bacolod, NegOcc

Go visits super health centers in Bacolod, NegOcc.....»»

Category: newsSource:  sunstarRelated NewsMar 25th, 2024

Teen centers in Cebu City pushed amid rising teen pregnancy cases

CEBU CITY, Philippines — In response to the alarming rise in teenage pregnancy cases across Cebu, a local legislator penned a resolution urging the establishment of local adolescents and teen centers in Cebu. City Councilor Rey Gealon stipulated in the resolution the importance of providing essential support and education to empower young individuals in making.....»»

Category: newsSource:  inquirerRelated NewsMar 22nd, 2024

Comelec eyes malls as voting centers for 2025 polls

Malls – among other “public places” – are being eyed as voting centers for next year’s midterm elections, to avoid overcrowding at polling precincts and provide convenience to voters, Commission on Elections Chairman George Garcia said yesterday......»»

Category: newsSource:  philstarRelated NewsMar 14th, 2024