News and Articles - 2016

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Money laundering, makaka-apekto sa imahen ng Pilipinas

By: CRI Online April 4, 2016

NANINIWALA sina dating Defense Secretary Norberto Gonzales at dating Flagship Projects Secretary Ernesto M. Ordonez na makakaapekto sa imahen at katayuan ng Pilipinas ang naganap na kontrobersyang kinasasangkutan ng US$ 81 milyong nakapasok sa financial system ng bansa.

MONEY LAUNDERING INCIDENT, KAHIHIYAN PARA SA BANSA. Ito ang sinabi ni dating Defense Secretary Norberto Gonzales (dulong kanan)

Out Of Order: Teknolohiyang Pinoy laban sa sindikato ng money laundering

By: Abante, March 21, 2016

Dahil sa 8 milyong pisong money laundering scandal na kinasasangkutan ng Rizal Commercial and Banking Corporation (RCBC) at Philippine Remittance Inc. (Philrem), nalantad ang malaking butas hindi lamang sa Anti-Money Laundering Act (AMLA) kundi sa buong banking system sa Pilipinas.

Lingid sa kaalaman ng marami, isang kumpanyang Pinoy ang may kakayahan...

PH remittance apps can prevent money laundering: Mohur Inc.

By: InterAksyon, March 27, 2016

MANILA - Amidst the controversy brought by the anomalous entry of $80 million from Bangladesh to Philippines, a Philippine company has copyrighted the country’s first Anti-Money Laundering and Terrorism Financing Computer Software.

The computer software, according to Mohur Inc. Vice President for Research and Systems Development Nigel E. Canonizado, is part of his...

Teknolohiyang Pinoy vs. money launderer, kailangan

By: Pilipino Star Ngayon, March 27, 2016

AKING napag-alaman na isang kumpanyang Pilipino na binubuo ng mga young professionals, entrepreneurs at dating mga OFWs ang nag-develop ng kauna-unahang teknolohiyang Pinoy laban sa mga money launder at mga terorista.

Hindi natin maikakaila na kailangan ng ating bansa, gobyerno’t taumbayan, ng teknolohiyang...

Ex OFWs invent anti money laundering app

By: The-Filipino-Times, March 28, 2016

Amidst the $80 million money laundering scandal, a Philippine company composed of young professionals and former Filipino migrant workers developed the country’s first money remittance platform with Anti-Money Laundering and Terrorism Financing.

The computer software, according to Mohur Inc. Vice President for Research and Systems Development Nigel E. Canonizado, is part of his company’s 247 RemitPlus...