Day

// April 1, 2016
APR
01
2016

To fight sickness, money laundering, make PhilHealth card ‘national ID’

A day after the country’s corporate watchdog batted for a national identification system to ease financial transaction and combat money laundering, a proposal has been made in the Senate to elevate the PhilHealth card as the “pambansang ID.” Senate President Pro-Tempore Ralph
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APR
01
2016

Recto: Recovery of $4.6M cyberheist loot just ‘buena mano’

Buena mano. That was how Senate President Pro-Tempore Ralph Recto described the move of casino junket operator Kim Wong to return to the Anti-Money Laundering Council (AMLC) $4.6 million of laundered money from Bangladesh. “May Kim Wong’s act serve as buena mano. That is $4.6
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