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U.S. Fed: New rate hike likely coming 'soon'

May 25, 2017 - 10:35 AM

Most analysts expect two more rate increases this year, likely in June and in September, but there are now doubts over that schedule

U.S. Fed: New rate hike likely coming 'soon'

RCBC pays Bangladesh Bank heist fine in advance

May 23, 2017 - 8:20 PM

The listed bank fully settles its record P1-billion fine for non-compliance with banking laws and regulations in connection with the $81-million Bangladesh Bank money laundering scandal

RCBC pays Bangladesh Bank heist fine in advance

Duterte foreign policy, Anti-Distracted Driving Act, Mike Pence | Evening wRap

May 22, 2017 - 10:53 PM

Watch the evening newscast with Acor Arceo

Duterte foreign policy, Anti-Distracted Driving Act, Mike Pence | Evening wRap

Gov't infra push fails to spark economy in Q1

May 22, 2017 - 12:30 PM

The Duterte administration's 'Build, Build, Build' program has yet to break ground and lift the economy, leaving the private sector to fill the void

Gov't infra push fails to spark economy in Q1

Iran's Rouhani vows to end remaining sanctions in final debate

May 13, 2017 - 1:21 AM

Rouhani is seeking a second four-year term next Friday. He says Tehran's nuclear deal with world powers had ended many sanctions and brought a windfall from renewed oil sales over the past year that could now be invested

Iran's Rouhani vows to end remaining sanctions in final debate

Illicit financial flows in developing countries ‘persistently high’

May 02, 2017 - 7:16 PM

A recent finding from Global Financial Intergrity shows illicit financial flows amounted to at least $1 trillion of developing country total trade in 2014

Illicit financial flows in developing countries ‘persistently high’

Trump to insist on border wall funds as budget deadline looms

Apr 24, 2017 - 12:55 AM

Will US President Donald Trump veto the spending bill if the Mexico border wall isn't funded?

Trump to insist on border wall funds as budget deadline looms

Panama Papers law firm partners get bail

Apr 22, 2017 - 11:31 AM

The lawyer of Juergen Mossack and Ramon Fonseca says the two were freed on bail of $500,000 each

Panama Papers law firm partners get bail

Ahok: Dari dulu saya enggak suka bagi-bagi sembako

Apr 19, 2017 - 6:10 AM

Ahok mengaku tidak tahu jika ada relawannya yang melakukan pembagian sembako di masa tenang Pilkada.

Ahok: Dari dulu saya enggak suka bagi-bagi sembako

AMLC rejects Trillanes' request for Duterte bank transactions

Apr 06, 2017 - 5:15 PM

'Ang gawin ni Duterte ay pumirma ng waiver. Marami ka pang drama, marami ka pang arte. Para malaman ng taong bayan ano ang totoo,' says Senator Antonio Trillanes IV

AMLC rejects Trillanes' request for Duterte bank transactions

U.S. top diplomat to push NATO pay up in first talks

Mar 31, 2017 - 11:26 AM

US officials say US Secretary of State Rex Tillerson will push the allies to do more to reach the goal of boosting defense spending to 2% of gross domestic product by 2024, which they set during a summit in Wales in 2014

U.S. top diplomat to push NATO pay up in first talks

#ThewRap: Things you need to know, March 23, 2017

Mar 23, 2017 - 11:08 AM

Hello! Here are the stories you shouldn't miss this Thursday.

#ThewRap: Things you need to know, March 23, 2017

U.S. suspects North Korea behind $81M Bangladesh theft – report

Mar 23, 2017 - 9:56 AM

The Wall Street Journal reports prosecutors were developing cases showing Chinese middlemen helped the North Korean government orchestrate the enormous theft from the Bangladesh central bank

U.S. suspects North Korea behind $81M Bangladesh theft – report

AMLC appeals Sandigan order to show PDAF probe records

Mar 17, 2017 - 11:16 AM

'The production in court of the AMLC memorandum containing such bank accounts and transactions would not only violate confidentiality but would also jeopardize the ongoing investigation of the AMLC'

AMLC appeals Sandigan order to show PDAF probe records

Lascanas, Yasay, Napoles | Evening wRap

Mar 06, 2017 - 10:06 PM

Watch the evening newscast with David Lozada

Lascanas, Yasay, Napoles | Evening wRap

U.S. labels Philippines as major money laundering site again

Mar 06, 2017 - 12:45 PM

For the US State Department, money laundering remains a serious concern in the Philippines due to its 'international narcotics trade,' corruption, and weak laws

U.S. labels Philippines as major money laundering site again

Who's the officer-in-charge of PH's Anti-Money Laundering Council?

Mar 05, 2017 - 10:00 AM

CPA-lawyer Mel Georgie Racela is officer-in-charge of the Anti-Money Laundering Council Secretariat until July 31, 2017

Who's the officer-in-charge of PH's Anti-Money Laundering Council?

China defense spending to rise 'around 7%' – official

Mar 04, 2017 - 12:22 PM

(2nd UPDATE) 'In particular, we need to guard against outside meddling in the disputes,' says Fu Ying, spokeswoman for the National People's Congress

China defense spending to rise 'around 7%' – official

South China Sea, Estrada, exoplanets | Midday wRap

Feb 23, 2017 - 1:56 PM

Watch the midday newscast with Paterno Esmaquel

South China Sea, Estrada, exoplanets | Midday wRap

Anti-graft court orders AMLC to show records of PDAF probe

Feb 23, 2017 - 8:31 AM

Siding with Senator Jinggoy Estrada, the Sandiganbayan says the Anti-Money Laundering Council cannot invoke confidentiality because these will show if it properly investigated the senator's supposed link to Janet Lim Napoles

Anti-graft court orders AMLC to show records of PDAF probe

LOOK: Trillanes asks AMLC to release Duterte bank transactions

Feb 21, 2017 - 8:59 PM

The opposition senator says he's called the President's 'political bluff' and writes to the Anti-Money Laundering Council for Duterte's bank records starting 2006

LOOK: Trillanes asks AMLC to release Duterte bank transactions

Trillanes: Duterte's order to AMLC 'just political bluff'

Feb 18, 2017 - 9:39 AM

'Tama na 'yang mga bola mo Mr President, buksan mo na kung wala kang tinatago,' says Senator Antonio Trillanes IV

Trillanes: Duterte's order to AMLC 'just political bluff'

Duterte orders AMLC to show his net worth

Feb 17, 2017 - 10:02 PM

The President says he has asked AMLC to provide information about his net worth to refute the allegations of Senator Antonio Trillanes IV about his supposedly hidden wealth

Duterte orders AMLC to show his net worth

PH starts off 2017 with hot money net inflows of $301M

Feb 16, 2017 - 5:35 PM

This is a major reversal from the $315 million in outflows recorded in December 2016

PH starts off 2017 with hot money net inflows of $301M

Globe, PayPal tie up to boost MSME, freelancer market

Feb 09, 2017 - 2:00 PM

The partnership allows PayPal users to link their account with GCash and withdraw funds within the day from ATMs and GCash partners at zero or almost zero cost

Globe, PayPal tie up to boost MSME, freelancer market

US queries PayPal in money laundering probe

Feb 09, 2017 - 12:09 PM

'We have received subpoenas from the US Department of Justice seeking the production of certain information related to our historical anti-money laundering program,' says Paypal

US queries PayPal in money laundering probe

Anti-Money Laundering Council head resigns

Jan 30, 2017 - 5:28 PM

'This is not a decision that was taken lightly, but I believe that this is the right time for me to voluntarily relinquish my post,' says Julia Bacay-Abad

Anti-Money Laundering Council head resigns

Still among Asia's fastest, PH grows 6.8% in 2016

Jan 26, 2017 - 10:07 AM

(UPDATED) The result puts the country's economic growth ahead of China's full-year growth of 6.7% as well as Vietnam's 6.2%

Still among Asia's fastest, PH grows 6.8% in 2016

Panama suspends Panama Papers probe

Jan 25, 2017 - 10:40 AM

It is now up to the Supreme Court to rule on the matter and decide whether the probe should resume

Panama suspends Panama Papers probe

SSS pension hike, 2017 inflation, Dana White | Evening wRap

Jan 10, 2017 - 7:56 PM

Watch Rappler's evening newscast with Mara Cepeda

SSS pension hike, 2017 inflation, Dana White | Evening wRap

NEDA: Higher inflation in 2017 likely to hurt consumer spending

Jan 10, 2017 - 1:45 PM

But the National Economic and Development Authority (NEDA) says it will not have a significant impact on the country's economic growth this year

NEDA: Higher inflation in 2017 likely to hurt consumer spending

#AnimatED: AMLC's bloodless contribution to war on drugs

Jan 09, 2017 - 11:00 AM

The President and the justice secretary lack appreciation of the Anti Money-Laundering Council’s potency in the drug war

#AnimatED: AMLC's bloodless contribution to war on drugs

SC affirms constitutionality of AMLC provision to look into bank accounts

Jan 06, 2017 - 7:40 PM

It allows the AMLC, upon approval from the Court of Appeals, to check the movement of money and history of the account. Banks could then waive their confidentiality agreement without having to notify the account owners.

SC affirms constitutionality of AMLC provision to look into bank accounts

Swiss charged in Singapore over Malaysia's 1MDB saga

Jan 05, 2017 - 1:15 PM

Jens Fred Sturzenegger, 42, who headed the Singapore branch of Swiss lender Falcon Private Bank, is slapped with 6 charges for allegedly failing to report suspicious transactions totaling $1.7 billion in March 2013

Swiss charged in Singapore over Malaysia's 1MDB saga

Citing Trump 'uncertainty,' Fed says faster rate hikes possible

Jan 05, 2017 - 1:05 PM

US President-elect Donald Trump's pledge to slash taxes and ramp up infrastructure spending could boost demand above sustainable levels

Citing Trump 'uncertainty,' Fed says faster rate hikes possible

How to jumpstart your savings in the first 10 days of the year

Jan 04, 2017 - 4:50 PM

Achieve your financial goals by starting your year right with these tips

How to jumpstart your savings in the first 10 days of the year

De Lima: Duterte will use AMLC for political persecution

Jan 03, 2017 - 8:38 PM

The senator is opposing the measure proposed by former President and incumbent Pampanga Second District Representative Gloria Macapagal Arroyo to remove the central bank's supervision of the anti-money laundering body

De Lima: Duterte will use AMLC for political persecution

Declare Duterte 'unfit' for office, De Lima asks Cabinet

Dec 24, 2016 - 10:37 AM

'The Cabinet should seriously consider declaring him unfit to perform the duties of the President... in order to save this nation from the ramblings of a madman'

Declare Duterte 'unfit' for office, De Lima asks Cabinet

Duterte on martial law, Central Bank, Tropical Storm Nina | Midday wRap

Dec 23, 2016 - 1:57 PM

Watch Rappler's midday newscast with Maria Ressa

Duterte on martial law, Central Bank, Tropical Storm Nina | Midday wRap

Duterte threatens to 'whack' BSP, AMLC officials

Dec 22, 2016 - 7:35 PM

'I'm going to charge all of you there, criminally. I'll count one to three, and if you don't resign, I will treat you as a drug addict,' says President Rodrigo Duterte

Duterte threatens to 'whack' BSP, AMLC officials

2016 is a year of big money deals in sports

Dec 20, 2016 - 6:19 PM

Let's have a look at the money that flooded into sports in 2016

2016 is a year of big money deals in sports

$607M worth of hot money flows out of PH in November

Dec 16, 2016 - 4:49 PM

November’s foreign portfolio investments tally is a reversal from the $60 million net inflow last month

$607M worth of hot money flows out of PH in November

Philippines asks for Bangladesh help on bank heist investigation

Dec 04, 2016 - 9:20 PM

This is to strengthen the Philippine government's position in court proceedings that aim to retrieve the rest of the stolen funds

Philippines asks for Bangladesh help on bank heist investigation

Fresh AMLA amendments include casinos, real estate, junket ops

Dec 01, 2016 - 2:49 PM

Should the Congress pass the AMLA amendments, AMLC will also have the power to issue an ex parte freeze order, which will be effective immediately and will not exceed 30 days

Fresh AMLA amendments include casinos, real estate, junket ops

RCBC chief counsel Estavillo quits

Nov 29, 2016 - 1:10 PM

RCBC announces the resignation of lawyer Maria Celia Fernandez-Estavillo over a week after the Anti-Money Laundering Council filed criminal charges against several RCBC officers

RCBC chief counsel Estavillo quits

US Black Friday: more shoppers but less spent per head

Nov 28, 2016 - 9:36 AM

Sales over the Thanksgiving holiday, which extends into so-called Cyber Monday, are a good indicator of the health of US consumer spending

US Black Friday: more shoppers but less spent per head

Ex-aide, boyfriend: I got Espinosa drug money for De Lima

Nov 22, 2016 - 9:19 PM

(UPDATED) 'Hindi ko po binibilang kung magkano 'yung binibigay sa akin.... Pagdating sa bahay, saka ko inaabot [kay De Lima],' says Ronnie Dayan

Ex-aide, boyfriend: I got Espinosa drug money for De Lima

AMLC files charges vs RCBC officers on Bangladesh Bank heist

Nov 22, 2016 - 6:31 PM

The former treasurer and 5 other officers and employees of listed Rizal Commercial Banking Corporation (RCBC) are charged for violating Republic Act 9160 or the Anti-Money Laundering Act of 2001

AMLC files charges vs RCBC officers on Bangladesh Bank heist

P1M reward up for leads on BIR official's murder

Nov 21, 2016 - 6:57 PM

The reward money is offered by the same private individual who is giving P1 million for leads on Customs Deputy Commissioner Arturo Lachica's murder

P1M reward up for leads on BIR official's murder

Polisi kantongi identitas penyebar hoax rush money

Nov 21, 2016 - 1:59 PM

Penyebar berita hoax bisa dipenjara selama 6 tahun dan denda Rp 1 miliar

Polisi kantongi identitas penyebar hoax rush money