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BSP: 11 anti-counterfeiting operations conducted in 2023
The Philippine Star
|July 11, 2024
The Bangko Sentral ng Pilipinas (BSP) has carried out 11 anti-counterfeiting operations in 2023, intensifying its efforts to protect and promote the integrity of Philippine currency.
“These operations resulted in the arrest of 19 suspects and the filing of 25 criminal charges against violators of the law, rules, and regulations on currency notes and coins,” the central bank said in its annual report for 2023.
The BSP has also secured a 100-percent conviction rate in its pending currency counterfeiting cases from previous years, with six cases concluded in 2023.
According to the central bank, one of the most significant cases last year involved the arrest of an individual engaged in massive currency counterfeiting by solely designing, manufacturing, and distributing counterfeit currencies through online marketplaces such as Lazada and Shopee.
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