Business & Finance

Noy’s assets worth P50-M, Binay P58-M

MANILA — The public is expected to monitor the wealth of President Benigno Aquino III considering that his predecessor, Read more

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Economy

Will Google's expansion help turn

As New York City waits to hear whether it's been chosen as the site for Amazon's second headquarters

Tuesday, 6 March 2018 Comments

Business & Travel

Lewis documentary screens in New

Image - Lewis documentary screens in New

Filipino-Americans and guests at the Reginald F. Lewis Film Preview Event at the Harvard Club in N

Friday, 23 February 2018 Comments

Investments

AARP Foundation Tax-Aide availabl

Image - AARP Foundation Tax-Aide availabl

Free tax preparation service celebrates 50 years and 50 million served

Wednesday, 21 March 2018 Comments

ignacio.bunye

Malacañang quickly brushed aside last week a desperate attempt to derail the reappointment of Bangko Sentral Governor Amando M. Tetangco, Jr. to an unprecedented second term.

ignacio.bunye

 

SPEAKING OUT

(Conclusion)

IN the previous column, we discussed the definition of money laundering and how criminals go about the “laundering” process of turning their dirty money into clean cash.

agent.cebuana

From left, Ivy Wisco, MoneyGram; Philippe Andre Lhuillier, Cebuana; Juan Agualimpia and Pam Patsley, MoneyGram; and Philippe Lhuillier and Jean Henri Lhuillier, Cebuana.

 

DALLAS — MoneyGram International, a Dallas-based global money transfer company, welcomed representatives from Philippines agent Cebuana Lhuillier last month.

binay.cites.phs

Vice President Jejomar C. Binay (right) talks to Filipino Reporter publisher/editor-in-chief Bert Pelayo at the Philippine Embassy residence in Washington, D.C. on Feb. 4.  (Photo courtesy of the Philippine Embassy)

 

Exclusive to the Filipino Reporter

WASHINGTON — Vice President Jejomar C. Binay’s five-day whirlwind visit to the United States was something of a political oddity.

ignacio.bunye

 

SPEAKING OUT

(First of two parts)

ALONG with alleviating poverty, increasing monetary transparency, and improving the public’s financial literacy, one of the Bangko Sentral ng Pilipinas’s advocacies is its contribution to the global fight against money laundering.

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