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Anxiety About Money
If I had a million dollars. We often think of money as a fast track to satisfaction. Yet Ecclesiastes 5:10 points out that the lover of money will never be satisfied. There is never an amount of money that is enough. Money promises security, but it never completely delivers. If money can’t bring us real […].....»»
Victorias LGU-run dog shelter adopts 20 impounded dogs from Bacolod
Victorias LGU-run dog shelter adopts 20 impounded dogs from Bacolod.....»»
DTI adopts SRP changes for coffee, salt product variants
DTI adopts SRP changes for coffee, salt product variants.....»»
NIA chargesheets two Khalistan Terrorist Force members deported from Philippines recently
New Delhi [India], February 1 (ANI): The National Investigation Agency (NIA) on Thursday filed a chargesheet against two Khalistan Terrorist Force (KTF) members namely Manpreet Singh and Mandeep Singh, who were deported from the Philippines recently. NIA has named the two, identified as associates of 'listed individual terrorist' Arshdeep Singh alias Arsh Dalla, in its second supplementary chargesheet in the case. As per.....»»
NIA chargesheets two Khalistan Terrorist Force members deported from Philippines recently
New Delhi [India], February 1 (ANI): The National Investigation Agency (NIA) on Thursday filed a chargesheet against two Khalistan Terrorist Force (KTF) members namely Manpreet Singh and Mandeep Singh, who were deported from the Philippines recently. NIA has named the two, identified as associates of 'listed individual terrorist' Arshdeep Singh alias Arsh Dalla, in its second supplementary chargesheet in the case. As per.....»»
NZ designates entirety of Hamas as terrorist entity
Prime Minister Christopher Luxon and Foreign Minister Winston Peters have announced today the designation of Hamas in its entirety as a terrorist entity. "The terrorist attacks by Hamas in October 2023 were brutal and we have unequivocally condemned them," Mr Luxon says. Following these attacks, then Prime Min.....»»
SEC to share data with more government agencies
The Securities and Exchange Commission (SEC) is teaming up with more government agencies to boost efforts to combat money laundering and terrorism financing......»»
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 wants ‘strategy’ to address brain drain
MANILA, Philippines — In response to the persistent issue of brain drain in the country, President Ferdinand “Bongbong” Marcos Jr. urged the development of a strategy aimed at persuading graduates to remain in the Philippines and contribute their skills for a few years before considering opportunities abroad. According to Marcos, it was “fine” with him.....»»
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.....»»
New UNODC research on child recruitment and exploitation by terrorist groups shows need for a united front on child protection
Children around the world are victims of a serious form of violence: recruitment and exploitation by terrorist groups. Recognizing the gravity of this situation and the scarcity of related data and evidence, the UN Office on Drugs and Crime (UNODC), together with national research partners and the support of the European Union, launched a new study Targeted by Terror.....»»
Human Receives First Neuralink Brain Implant, Plays Civilization 6
What better way to test your new “Cyberpunk-like” brain with a good ‘ol strategy game, right? This is what the first human recipient of the Neuralink brain-computer interface (BCI) did, as he tested his “new” brain by playing a highly touted grand strategy game, Civilization VI. This comes as the Elon Musk-led company has etched […].....»»
ED attaches asset worth Rs 70 lakh in bank fraud implicating Hyderabad-based Jasleen Enterprises
New Delhi [India], March 28 (ANI): The Directorate of Enforcement (ED) has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered in Hyderabad. The Hyderabad division of the ED attached the fixed asset in accordance with the stipulations outlined in the Prevention of Money Laundering Act (PMLA) of 2002. ED initiated investigation on the basis of First Informati.....»»
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......»»
Philippines defense strategy operationalized
The Philippines is setting into motion a defense strategy focused on securing and protecting the country’s territorial waters, including marine resources, Defense Secretary Gilbert Teodoro Jr. said yesterday......»»
Anti-Terrorism Council redesignates CPP-NPA as terror group
The Anti-Terrorism Council (ATC) has maintained the terrorist designations of the Communist Party of the Philippines – New People’s Army (CPP-NPA) as well as the Islamic State East Asia (ISEA) and other Daesh-linked groups and has tagged an individual linked to various activities of communist rebels as a terrorist......»»
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,.....»»
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,.....»»
BI foils entry of Belgian ‘terrorist’ into Philippines
The Bureau of Immigration has foiled the entry into the country of a suspected Belgian terrorist and his female companion......»»
Unregistered entities may face more stringent AMLC sanctions
Unregistered designated non-financial businesses and professions that failed to register on time could face more stringent sanctions from the financial intelligence unit, according to the Anti-Money Laundering Council......»»