Kapuso Mo, Jessica Soho: BAGONG CCTV FOOTAGE, MAKAKAPAGBIGAY LINAW BA SA PAGKAWALA NG MGA SABUNGERO?

Aired (February 20, 2022): Sa linggong ito, ang mga awtoridad, may natanggap na mga bagong lead kaugnay ng biglaang pagkawala ng mahigit 30 sabungero! At isang nagpapakilalang informant, lumantad para ibahagi ang lahat ng kanyang nalalaman tungkol sa insidente. Panoorin ang video. ‘Kapuso Mo, Jessica Soho’ is GMA Network’s highest-rating magazine show. Hosted by the…… Read More

0
Anti-Money-Laundering, Counterterrorism Financing and Financial Crime

Anti-Money-Laundering, Counterterrorism Financing and Financial Crime: The Critical Role of Financial Institutions and How It Affects You Talk by Hue Dang ’92, Head of Asia for the Association of Certified Anti-Money-Laundering Specialists. Media coverage in the last several years of financial penalties against global banks such as BNP Paribas ($8.9 billion) or HSBC ($1.92 billion)…… Read More

0