news

jimmy fallon

Ko te hoki te mahi pai atu i te e tapaea ana ki te kore-te petipeti ngā, te hunga e hiahiatia ana ki te pūrongo i hipokina whakawhitinga tapeke P500k ($10k) i roto i te kotahi te pēke ra jimmy fallon. Te kore ki te whakauru i ngā whare petipeti i raro i te AMLA e te hua i roto i te FATF maka ana i te Philippines i runga i tona AML blacklist, i te ti'araa e e pea te hua i roto i nui haere te pēke utu, e tū he riri ki te nui o te moni e remitted i tāwāhi Philipino kaimahi (OFW) me te bradley cooper hua huira. Whare petipeti me te petipeti ipurangi ngā i roto i te Philippines e tetahi taahiraa piri ki te anga hou anti-papamuka e moni (AML) whakaritenga rite legislators rapu ki rein i roto i te ahumahi o freewheeling ingoa te kimi i te tino pai ad mokamoka. US federal ture tenei mo te hōtera rapu utu i te pouaka i ngā pūrongo i runga i ngā whakawhitinga katoa i runga i $10k.

I runga i te wenerei, te Filipaini Kaumatua whakaaetia te pānuitanga tuarua o SB 1468, e ka kawea mai te casino ngā i raro i te Anti-papamuka e Moni Act (AMLA) mō te wā tuatahi te kimi i te wewete i mokamoka mihini hōtera. Te tiki i te hou rongo petipeti i Calvin Ayre te kimi i te moni i runga i casino papa. Te pire ka rapua casinos – tae atu ki te "ipurangi, me te kaipuke-e hāngai ana casino" – ki te pūrongo katoa petipeti e pā ana-kotahi te moni whakawhitinga i roto i te i te taikaha o te P5m (US $100k), i te mea e tino mārire, i homai e te i mua te pire i te whakaaro te whakatakoto e te pae i te tika P150k ($3,200). Ko te Kaumatua me ki te haere i te AML ture na roto i te marama i muri mai, i roto i te haapa'oraa i ki te APG o 'tono' ki ngā whare petipeti i raro i te AMLA i mua o te APG muri o te whakaminenga, i te mea i roto i te hōngongoi asda i'ai mō te pāwhiri me te kohikohi. Te whakaurunga o te whare petipeti i raro i te AMLA tangohia i runga i new rūraa e whai ake nei o te whakamutunga tau cyber-tahae o runga i $100m i Bangladeshi central bank pūkete, o nei a tawhio noa $81m mutu ake e rerengia ana e i roto i te Filipaini ahumahi petipeti asda tukunga hou te tuku i'ai. US haumarutanga rangatira kua fokotu'u e te tai Tokerau Korea i muri i te cyber tahae.