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    Wirecard: Philippines’ anti-money laundering chief explains the investigation

    September 7, 2020 /

    Can you bring me up to date with what you’ve established so far about how the Wirecard situation links to the Philippines? First, the statement from the governor [Bangko Sentral ng Pilipinas governor Benjamin Diokno, also the AMLC chairman] that none of the missing $2.1 billion ever entered the Philippine financial system, this statement holds true until now. The two banks mentioned in newspaper reports [BDO Unibank and Bank of the Philippine Islands] have both denied having relationships with Wirecard; they stated that they have informed Wirecard’s external auditor, Ernst & Young, that the documents attesting to the presence of the supposed funds are spurious; and lastly they declared that…

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  • News

    Union membership statistics released in January 2018

    September 7, 2020 /

    Note: This article was first released in January 2018, from data provided by the Bureau of Labor Statistics (BLS). The current data was released in January 2020. Scroll to the bottom of this page for the 2020 data. In the U.S., the first Monday of September is Labor Day (this year, September 7, 2018). It is recognized as a federal holiday and most government offices and private businesses are closed. Beginning in the late 19th century, as the trade union and labor movements grew in the U.S., trade unions proposed that a day be set aside to recognize and celebrate labor. By the time it became an official federal holiday…

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    61 Books Elon Musk Thinks You Should Read

    September 7, 2020 /

    The billionaire entrepreneur is also a prolific reader. September 4, 2020 3 min read Although his days are presumably filled with Tesla, SpaceX, cyber pigs and lots and lots of tweeting, it seems Elon Musk also finds the time to make reading part of his routine. The billionaire businessman is known for sharing (and oversharing) all his recommendations and thoughts on Twitter, so it’s no surprise that books are part of that.  Most Recommended Books compiled a list of all the books Musk has commented on in the past several years, and you can see all 61 here. But if you’re short on time today, click through to see 11 of the most…

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    Carl Comments Off on 61 Books Elon Musk Thinks You Should Read

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