+ Follow Money Laundering Tag
Array
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[0] => Array
(
[ArticleID] => 2381436
[Title] => Immigration to deport Japanese fugitive for fraud, money laundering
[Summary] => Hiroyuki Kawasaki, 37, was arrested in NAIA Terminal 1 on August 14, while he was about to board a Philippine Airlines flight to Singapore when an immigration officer detected a match in the bureau’s Interpol derogatory check system, leading to his arrest.
[DatePublished] => 2024-08-29 13:12:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807953
[AuthorName] => Ian Laqui
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2024/06/23/1_2024-06-23_20-52-32475_thumbnail.jpg
)
[1] => Array
(
[ArticleID] => 2356814
[Title] => Senador: Alice Guo 'kunektado' sa mga naarestong kriminal sa Singapore
[Summary] => Iginiit ni Sen. Risa Hontiveros na may kuneksyon ang kontrobersyal na si Bamban, Tarlac Mayor Alice Guo sa ilang naarestong personalidad kaugnay ng "pinakamalaking money laundering" case sa Singapore.
[DatePublished] => 2024-05-21 12:53:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1806091
[AuthorName] => James Relativo
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] => https://media.philstar.com/photos/2024/05/16/alice-guo_2024-05-16_17-21-38483_thumbnail.jpg
)
[2] => Array
(
[ArticleID] => 2279242
[Title] => Marcos, ipinag-utos ang bagong estratehiya vs money laundering
[Summary] => Inatasan ni Pangulong Ferdinand “Bongbong” Marcos Jr. ang lahat ng tanggapan ng gobyerno at departamento na i-adopt ang bagong estratehiya laban sa money laundering at terrorist financing.
[DatePublished] => 2023-07-07 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804758
[AuthorName] => Malou Escudero
[SectionName] => Police Metro
[SectionUrl] => police-metro
[URL] => https://media.philstar.com/photos/2023/07/06/money_2023-07-06_22-04-46300_thumbnail.jpg
)
[3] => Array
(
[ArticleID] => 2279120
[Title] => Marcos adopts new strategy vs money laundering, terrorist and weapon financing
[Summary] => The new EO, dated July 4 and signed by Executive Secretary Lucas Bersamin, amends the Duterte-era EO 68. The Palace has yet to publish the new EO.
[DatePublished] => 2023-07-06 12:33:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2023/07/06/marcos-malacanang-2_2023-07-06_12-20-34_thumbnail.jpg
)
[4] => Array
(
[ArticleID] => 2253462
[Title] => SEC partners with PNP, BIR, Pagcor vs money laundering
[Summary] => Corporate regulator Securities and Exchange Commission has partnered with several government agencies, including the police, to share information on beneficial owners of companies and other regulated entities.
[DatePublished] => 2023-03-22 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804708
[AuthorName] => Iris Gonzales
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2023/03/21/money_2023-03-21_22-36-03692_thumbnail.jpg
)
[5] => Array
(
[ArticleID] => 2219136
[Title] => Pakistan welcomes being dropped from money laundering watchlist
[Summary] => Pakistan was taken off a global money laundering watchlist on Friday, officials said, a move Islamabad hopes will ease foreign investment and boost the country’s beleaguered economy.
[DatePublished] => 2022-10-25 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[6] => Array
(
[ArticleID] => 2211304
[Title] => Boratong widow gets 13 years for money laundering
[Summary] => A Pasig City court has sentenced Sheryl Boratong, widow of the late convicted drug lord Amin Imam Boratong, to up to 13 years in prison for money laundering.
[DatePublished] => 2022-09-22 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1805083
[AuthorName] => Emmanuel Tupas
[SectionName] => Nation
[SectionUrl] => nation
[URL] =>
)
[7] => Array
(
[ArticleID] => 2205587
[Title] => Tech firm helps rural banks fight money laundering
[Summary] => Technology provider MDI Novare is helping rural banks in the Philippines boost their anti-money laundering measures through a new transaction monitoring system.
[DatePublished] => 2022-08-28 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2022/08/27/money_2022-08-27_19-37-23715_thumbnail.jpg
)
[8] => Array
(
[ArticleID] => 2194453
[Title] => Banks told to strengthen measures vs money laundering
[Summary] => The Bangko Sentral ng Pilipinas has reminded banks to design and implement preventive measures to detect and mitigate money laundering, as well as terrorist and proliferation financing.
[DatePublished] => 2022-07-11 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2022/07/10/money_2022-07-10_18-19-26812_thumbnail.jpg
)
[9] => Array
(
[ArticleID] => 2162329
[Title] => 'Swissleaks' investigation targets Credit Suisse bank
[Summary] => Credit Suisse bank, still reeling from losing billions of dollars last year, faced a fresh challenge Sunday: allegations from an international investigation that it had handled dirty money for decades.
[DatePublished] => 2022-02-21 09:54:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2022/02/21/swiss-bank_2022-02-21_09-54-22783_thumbnail.jpg
)
)
)
Money Laundering
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 2381436
[Title] => Immigration to deport Japanese fugitive for fraud, money laundering
[Summary] => Hiroyuki Kawasaki, 37, was arrested in NAIA Terminal 1 on August 14, while he was about to board a Philippine Airlines flight to Singapore when an immigration officer detected a match in the bureau’s Interpol derogatory check system, leading to his arrest.
[DatePublished] => 2024-08-29 13:12:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807953
[AuthorName] => Ian Laqui
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2024/06/23/1_2024-06-23_20-52-32475_thumbnail.jpg
)
[1] => Array
(
[ArticleID] => 2356814
[Title] => Senador: Alice Guo 'kunektado' sa mga naarestong kriminal sa Singapore
[Summary] => Iginiit ni Sen. Risa Hontiveros na may kuneksyon ang kontrobersyal na si Bamban, Tarlac Mayor Alice Guo sa ilang naarestong personalidad kaugnay ng "pinakamalaking money laundering" case sa Singapore.
[DatePublished] => 2024-05-21 12:53:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1806091
[AuthorName] => James Relativo
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] => https://media.philstar.com/photos/2024/05/16/alice-guo_2024-05-16_17-21-38483_thumbnail.jpg
)
[2] => Array
(
[ArticleID] => 2279242
[Title] => Marcos, ipinag-utos ang bagong estratehiya vs money laundering
[Summary] => Inatasan ni Pangulong Ferdinand “Bongbong” Marcos Jr. ang lahat ng tanggapan ng gobyerno at departamento na i-adopt ang bagong estratehiya laban sa money laundering at terrorist financing.
[DatePublished] => 2023-07-07 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804758
[AuthorName] => Malou Escudero
[SectionName] => Police Metro
[SectionUrl] => police-metro
[URL] => https://media.philstar.com/photos/2023/07/06/money_2023-07-06_22-04-46300_thumbnail.jpg
)
[3] => Array
(
[ArticleID] => 2279120
[Title] => Marcos adopts new strategy vs money laundering, terrorist and weapon financing
[Summary] => The new EO, dated July 4 and signed by Executive Secretary Lucas Bersamin, amends the Duterte-era EO 68. The Palace has yet to publish the new EO.
[DatePublished] => 2023-07-06 12:33:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2023/07/06/marcos-malacanang-2_2023-07-06_12-20-34_thumbnail.jpg
)
[4] => Array
(
[ArticleID] => 2253462
[Title] => SEC partners with PNP, BIR, Pagcor vs money laundering
[Summary] => Corporate regulator Securities and Exchange Commission has partnered with several government agencies, including the police, to share information on beneficial owners of companies and other regulated entities.
[DatePublished] => 2023-03-22 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804708
[AuthorName] => Iris Gonzales
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2023/03/21/money_2023-03-21_22-36-03692_thumbnail.jpg
)
[5] => Array
(
[ArticleID] => 2219136
[Title] => Pakistan welcomes being dropped from money laundering watchlist
[Summary] => Pakistan was taken off a global money laundering watchlist on Friday, officials said, a move Islamabad hopes will ease foreign investment and boost the country’s beleaguered economy.
[DatePublished] => 2022-10-25 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[6] => Array
(
[ArticleID] => 2211304
[Title] => Boratong widow gets 13 years for money laundering
[Summary] => A Pasig City court has sentenced Sheryl Boratong, widow of the late convicted drug lord Amin Imam Boratong, to up to 13 years in prison for money laundering.
[DatePublished] => 2022-09-22 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1805083
[AuthorName] => Emmanuel Tupas
[SectionName] => Nation
[SectionUrl] => nation
[URL] =>
)
[7] => Array
(
[ArticleID] => 2205587
[Title] => Tech firm helps rural banks fight money laundering
[Summary] => Technology provider MDI Novare is helping rural banks in the Philippines boost their anti-money laundering measures through a new transaction monitoring system.
[DatePublished] => 2022-08-28 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2022/08/27/money_2022-08-27_19-37-23715_thumbnail.jpg
)
[8] => Array
(
[ArticleID] => 2194453
[Title] => Banks told to strengthen measures vs money laundering
[Summary] => The Bangko Sentral ng Pilipinas has reminded banks to design and implement preventive measures to detect and mitigate money laundering, as well as terrorist and proliferation financing.
[DatePublished] => 2022-07-11 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2022/07/10/money_2022-07-10_18-19-26812_thumbnail.jpg
)
[9] => Array
(
[ArticleID] => 2162329
[Title] => 'Swissleaks' investigation targets Credit Suisse bank
[Summary] => Credit Suisse bank, still reeling from losing billions of dollars last year, faced a fresh challenge Sunday: allegations from an international investigation that it had handled dirty money for decades.
[DatePublished] => 2022-02-21 09:54:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2022/02/21/swiss-bank_2022-02-21_09-54-22783_thumbnail.jpg
)
)
)
abtest
October 25, 2022 - 12:00am
February 21, 2022 - 9:54am
