Recently, Gilberto Cruz, the Deputy Minister of the Philippine Anti-Organized Crime Commission (PAOCC), led a delegation to Shanghai, China, for a series of intensive talks with senior officials of the Chinese public security system. The core focus was on the joint rectification of Philippine offsho
During a press briefing, on December 13, China's ministry officials announced that during the past year, its Ministry of Public Security has shut down 100 black-market banks so far this year and arrested 846 people in a crackdown on illegal money exchanges. China's police have conducted five operati
According to information collected by Philippine Senator Zhang Qiaowei, billions of pesos have been transferred into the bank accounts of Guo Huaping and her company.During the Senate Committee on Women's hearing held on September 9, Zhang Qiaowei stated that from 2018 to 2024, 1.9 billion pesos wer
The state-owned Bank Rakyat Indonesia (BRI) has blocked 1,049 accounts linked to online gambling activities in the past year. The bank actively monitors online gambling sites to identify BRI accounts used for deposits and then blocks them. The crackdown comes amid growing concerns about
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