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ED attaches assets under PMLA in Kamla Landmarc case
Mumbai (Maharashtra) [India], February 29 (ANI): The Directorate of Enforcement (ED), Mumbai, has issued two provisional attachment orders under the provisions of Prevention of Money Laundering Act (PMLA), 2002, attaching assets worth Rs. 48.67 crore of Jitendra Jain, Director in various partnership firms and private companies owned by Kamala Landmarc Group of companies and assets worth Rs. 15.29 Crore of Parvath Shetty,.....»»
EDITORIAL Stuck in the gray list
While moving heaven and Earth to amend the Constitution ostensibly to attract more foreign investments, the government is taking its sweet time getting out of the so-called gray list of jurisdictions under increased monitoring for money laundering and counterterrorist financing......»»
Marcos orders PCG, BFAR to maintain presence in Bajo de Masinloc
Marcos orders PCG, BFAR to maintain presence in Bajo de Masinloc.....»»
Another money changer gets license revoked by BSP
The Bangko Sentral ng Pilipinas (BSP) has cancelled the registration of another money changer as the regulator continues to ramp up its campaign against illegally operating money service businesses (MSBs)......»»
Valentine’s Day tips for talking about money as a couple
NEW YORK (AP) — Money might not be the most romantic topic for Valentine’s Day, but talking about finances with your significant other is a key element of a healthy relationship. Money problems are one of the most common reasons couples separate, said Emily Simonian, head of clinical learning at Thriveworks, a mental health company......»»
BSP on guard vs inflation risks amid El Niño
The BSP chief said headline inflation likely further accelerated to 3.9 percent in March from 3.4 percent in February due to base effects, but lower than the 7.6 percent in March 2023......»»
Biden tells China s Xi to stay out of US elections
Washington - President Joe Biden again warned Chinese President Xi Jinping against meddling in the November U.S. presidential election during the two leaders' phone call Tuesday. The call is part of U.S. efforts to maintain "open lines of communication to responsibly manage competition and prevent unintended conflict," the White House said.In various engagements, the U.S. has raised its "continual reinforcement.....»»
Minglanilla drug bust: Security guard, construction worker nabbed with P3.4M ‘shabu’
CEBU CITY, Philippines — A security guard and a construction worker, who moonlight as drug peddlers, were caught with suspected shabu worth P3.4 million during a buy-bust operation in Minglanilla, Cebu on Tuesday evening, April 2, 2024. The suspects were identified as Selfred Pojio Silva aka “Odo”, 48, a security guard; and Elmer Morales Bucog,.....»»
EAM Jaishankar visits Indian Coast Guard Ship Samudra Paheredar in Manila
Manila [Philippines], March 27 (ANI): External Affairs Minister S Jaishankar visited Indian Coast Guard Ship Samudra Paheredar on Tuesday during its port call to Manila and said that India's Act East policy and Indo-Pacific vision will continue to give it a more contemporary form. He presented his remarks at the Indian Coast Guard Ship Samudra Paheredar on Tuesday and said that his visit and the ship's presence signify th.....»»
Philippine coast guard says Chinese claim of intrusion ‘inaccurate’
MANILA/BEIJING (Reuters) – A Philippine coast guard official on Thursday described as “inaccurate” its Chinese counterpart’s claim that a fisheries vessel “illegally intruded” into Beijing’s waters. The Chinese coast guard said earlier on Thursday it drove away a vessel of the Philippines’ Bureau of Fisheries and Aquatic Resources (BFAR) and accused them of “illegally intruding”.....»»
China drives away Philippine vessel near Huangyan Island
The Chinese Coast Guard drove away a Philippine coast guard vessel that intruded into waters adjacent to the Huangyan Island from February 2 to February 9, in accordance with Chinese law, a spokesperson for the China Coast Guard said on Sunday.Source: CGTN.....»»
China drives away Philippine vessel near Huangyan Island
The Chinese Coast Guard drove away a Philippine coast guard vessel that intruded into waters adjacent to the Huangyan Island from February 2 to February 9, in accordance with Chinese law, a spokesperson for the China Coast Guard said on Sunday.Source: CGTN.....»»
China drives away Philippine coast guard vessel near Huangyan Island
The Chinese Coast Guard said on Monday that it drove away a Philippine coast guard vessel that intruded into waters adjacent to the Huangyan Island in accordance with Chinese law.Source: CGTN.....»»
Saving Money Amidst Rising Prices
Saving money while prices are on the rise can be difficult, especially when the costs of basic commodities such as food, water, and electricity are also increasing. It’s easy to say that cutting back on purchases will help us save, but in reality, it’s not always viable. In such bad situations, how can we maintain […].....»»
Cebu Daily Newscast: Chocolate hills resort: Bohol governor tells DENR to take legal action ASAP
Listen to Cebu Daily Newscast and get the latest stories in and around Cebu. Here’s what you need to know on Thursday, March 14. Chocolate hills resort: Bohol governor tells DENR to take legal action ASAP The provincial government of Bohol wants to find out how the controversial resort located within the famous Chocolate Hills.....»»
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......»»
Bomb scare in Mandaue similar to Metro Manila; police tells public not to panic
Bomb scare in Mandaue similar to Metro Manila; police tells public not to panic.....»»
‘Prevent acts of Genocide in Gaza,’ int’l court tells Israel
“This is a landmark ruling, though short of an actual ceasefire order, that places the burden on Israel and the entire world, to ensure that genocide is not committed." The post ‘Prevent acts of Genocide in Gaza,’ int’l court tells Israel appeared first on Bulatlat......»»
More banks keen on green financing – BSP
More banks in the Philippines have expressed interest to finance green and sustainable projects in the country amid the need to fund efforts that would mitigate impacts of climate change......»»
Fitch keeps credit rating of 5 Philippine banks
Fitch Ratings has affirmed the credit rating of five of the country’s biggest banks and kept its stable outlook, on the back of a likely robust economic growth over the next two years......»»