First, the statement from the governor [Bangko Sentral ng Pilipinas governor Benjamin Diokno, also the AMLC chairman] that none of the missing $2.1 billion ever entered the Philippine financial system …
Why does the Philippines attract financial fraud?
Dr. Stephen Cutler is a security analyst and anti-money laundering consultant in the Philippines who previously served in the FBI. What is it about the Philippines that seems to attract financial …
Why does the Philippines attract financial fraud?
Dr. Stephen Cutler is a security analyst and anti-money laundering consultant in the Philippines who previously served in the FBI. What is it about the Philippines that seems to attract financial …
Mastercard Partners tonik to Boost Presence in Philippines
Mastercard (MA) ties up with tonik, a fintech company in the Philippines, to offer the latter its technology and network.
Laos records 43 more cases of dengue fever
According to the World Health Organization, dengue fever is one of the fastest emerging mosquito-borne diseases with Thailand, Laos, The Philippines and Singapore also seeing high incidences. The …
Philippines’ COVID-19 cases top 51,000 with 1,395 new infections
The Philippines’ tally of coronavirus disease 2019 (COVID-19) cases topped 51,000 on Thursday after the Department of Health (DOH) reported 1,395 more infections1 …
Duterte says the Philippines won’t fully reopen its economy, as a full reopen could put the country in ‘deep s—‘
Philippine President Rodrigo Duterte gestures during his fourth State of the Nation Address at the Philippine Congress in Quezon City Reuters . On Wednesday …
Mastercard partners with tonik, Philippines’ first digital-only neobank, to accelerate financial inclusion
Internet penetration in the Philippines is at 67 percent[1], and … and demands irrespective of where they live, work and do business. “We want to empower the underserved and unserved Filipinos …
Duterte’s anti-terror law a dark new chapter for Philippines, experts warn
Legal challenges mount against new law, which allows warrantless arrests and could affect delivery of coronavirus aid …
Philippines Virus Cases Soar Past 50,000 as Lockdown Eases
Confirmed coronavirus infections in the Philippines soared past 50,000 on Wednesday in a troubling milestone for a country that has reopened an economy on the brink of recession while still struggling …