Business & Travel

ignacio.bunye

THE recent inclusion of amendments to the Anti-Money Laundering Act among Malacanan’s 23 legislative priorities is a welcome development.

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GOOD news to our returning Overseas Foreign Workers from Libya.

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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.

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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.

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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