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BBM pinasalamatan buong puwersa ng PNP
Nagpasalamat si Pangulong Bongbong Marcos sa buong puwersa ng Philippine National Police (PNP) dahil sa kanilang sakripisyo at serbisyo para matiyak ang kaayusan at kaligtasan ng mga Pilipino. The post BBM pinasalamatan buong puwersa ng PNP first appeared on Abante......»»
Marcos to new PNP chief Marbil: Address terrorism, cybercrime
MANILA, Philippines — President Ferdinand Marcos Jr. on Monday directed newly appointed Philippine National Police (PNP) chief Major General Rommel Francisco Marbil to help the government address emerging threats to the country’s peace and order. During a ceremony for the PNP change of command held in Camp Crame, Quezon City, Marcos told Marbil: “You have.....»»
PNP nagbabala sa ‘vacation modus’, 500 katao na ang nabiktima
NGAYONG malapit na ang ang summer vacation, ingat-ingat sa mga modus! Kamakailan lang, nagbabala ang Philippine National Police (PNP) kaugnay sa tinatawag na “vacation scam” – isang modus na ineengganyo ang mga mabibiktimang kliyente sa pamamagitan ng travel packages na inaalok sa mababang presyo. Ayon sa tagapagsalita ng PNP na si Col. Jean Fajardo, ang.....»»
Remembering EDSA in Bicol | PNP opts for ‘police power’ in freedom parks
During the People Power commemoration, the Philippine National Police (PNP) occupied all parks in Camarines Sur for their supposed “outreach” program. Still, it did not stop more than 300 activists here to stage a protest action in the afternoon of Feb. 25. The post Remembering EDSA in Bicol | PNP opts for ‘police power’ in freedom parks appeared first on Bulatlat......»»
PNP will not enforce arrest warrant for Duterte if ICC issues one
MANILA, Philippines — If the warrant of arrest from the International Criminal Court (ICC) for former President Rodrigo Duterte ever comes out, the Philippine National Police (PNP) will not enforce it, according to its spokesperson Col. Jean Fajardo. Although PNP has no confirmed information on the issuance of the arrest warrant, Fajardo said it will.....»»
PNP dismisses cop who fired gun outside QC bar from service
MANILA, Philippines — The Philippine National Police (PNP) has already dismissed from service Lt. Col. Mark Julio Abong — a police officer who was arrested for firing his gun outside a Quezon City bar in November last year. PNP chief Gen. Benjamin Acorda Jr. on Monday said he already signed Abong’s dismissal order last December 18 in.....»»
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......»»
AMLC to be invited in next Senate hearing on Quiboloy s alleged abuses
The Senate women and gender equality committee has invited the AMLC to attend the next hearing as the panel seeks to determine the extent to which Quiboloy siphoned funding from KOJC followers through money laundering......»»
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,.....»»
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......»»
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)......»»
AP partners with energy companies for LNG plant in Batangas
AP partners with energy companies for LNG plant in Batangas.....»»
Victorias partners with Capiz State U for veterinary internship
Victorias partners with Capiz State U for veterinary internship.....»»
BSP partners with Baiphil
BSP partners with Baiphil.....»»
PHLPost partners with USAIDid-Speed on E-commerce initiatives
PHLPost partners with USAIDid-Speed on E-commerce initiatives.....»»
Abra Mining investors turning up the heat on SEC and PSE to resolve unlisted shares issue
Shareholders of Abra Mining, together with stockbroker Victor Dominquez, are seeking a Congressional inquiry into “the alleged failure of the SEC and PSE to formalize charges against the executives of Abra Mining...” for their role AR’s sale of shares which were unlisted and unregistered during the “basura” (garbage) stock frenzy that heated up in late 2020 and overboiled in early 2021......»»
SEC Statement on the Hack of Our X Account and the Subsequent False Bitcoin ETF Approval Announcement
Title: SEC Collaborates with Law Enforcement to Combat Threats Promptly In a bid to ensure investor protection and maintain market integrity, the U.S. Securities and.....»»
A Quick Guide to Online Gambling and Financial Responsibility
With the rise of PAGCOR accredited online gambling platforms, many individuals are drawn to the allure of quick wins and entertainment. However, the world of online gambling will require extreme caution and financial responsibility to avoid potential pitfalls and safeguard one’s financial well-being. Understanding the Risks Online gambling can be enticing, but it comes with […].....»»
Cebu-Based Filipino Homes Launches Global Partners Facility Against Scammers in Real Estate
Cebu-based Filipino Homes intensified its campaign against scammers in buying real estate properties with the launching of their “Global Partners” facility in Dubai, United Arab Emirates (UAE). The facility will help in particular Overseas Filipino Workers (OFWs) or Filipinos living abroad access to right information pertaining to property investments in the Philippines and other related […].....»»