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+ Follow ANTI MONEY LAUNDERING ACT Tag
ANTI MONEY LAUNDERING ACT
Array
(
    [results] => Array
        (
            [0] => Array
                (
                    [ArticleID] => 962118
                    [Title] => Pag-aaplay ng warrant ng PDEA aprub sa SC
                    [Summary] => 

Pinapayagan na ng Korte Suprema ang Philippine Drug Enforcement Agency (PDEA) na mag-aplay ng search warrant kaugnay ng mga paglabag sa Comprehensive Dangerous Drugs Act of 2002.

[DatePublished] => 2013-07-06 00:00:00 [ColumnID] => 0 [Focus] => 0 [AuthorID] => 1096851 [AuthorName] => Doris Franche-Borja [SectionName] => Bansa [SectionUrl] => bansa [URL] => ) [1] => Array ( [ArticleID] => 902290 [Title] => Call the Prime Minister [Summary] =>

It was the Chief Minister of Sabah that gave the order not to let Manuel Amalilio get in the plane with NBI agents to be brought to Manila.

[DatePublished] => 2013-01-29 00:00:00 [ColumnID] => 135492 [Focus] => 0 [AuthorID] => 1307672 [AuthorName] => Ernesto M. Maceda [SectionName] => Opinion [SectionUrl] => opinion [URL] => ) [2] => Array ( [ArticleID] => 892073 [Title] => A new bid for greatness [Summary] =>

Oprah Winfrey makes a lot of sense about new year’s resolutions.

[DatePublished] => 2013-01-01 00:00:00 [ColumnID] => 133891 [Focus] => 0 [AuthorID] => 1794477 [AuthorName] => Yoly Villanueva-Ong [SectionName] => Opinion [SectionUrl] => opinion [URL] => ) [3] => Array ( [ArticleID] => 813189 [Title] => We need systemic reform, not cheap gimmickry [Summary] =>

It didn’t surprise me that President Noynoy Aquino (P-Noy) didn’t bite at the “waiver” gimmick that his political opponents were pressing him to sign after now ousted Chief Justice Renato Corona signed his.

[DatePublished] => 2012-06-03 00:00:00 [ColumnID] => 133540 [Focus] => 0 [AuthorID] => 1790869 [AuthorName] => William M. Esposo [SectionName] => Opinion [SectionUrl] => opinion [URL] => ) [4] => Array ( [ArticleID] => 779596 [Title] => Palace backs BSP, AMLC on CJ accounts [Summary] =>

Malacañang threw its support behind the Bangko Sentral ng Pilipinas (BSP) and the Anti-Money Laundering Council (AMLC) over the reported leak of the bank records of Chief Justice Renato Corona, saying what is more important is that the accounts were proven to be authentic.

[DatePublished] => 2012-02-22 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804901 [AuthorName] => Aurea Calica [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) [5] => Array ( [ArticleID] => 772381 [Title] => Cash mules [Summary] =>

Is it really so hard to learn from the mistakes of others? Isn’t that free education in itself?

[DatePublished] => 2012-01-30 00:00:00 [ColumnID] => 135937 [Focus] => 0 [AuthorID] => 1444024 [AuthorName] => Korina Sanchez [SectionName] => Freeman Opinion [SectionUrl] => opinion [URL] => ) [6] => Array ( [ArticleID] => 757601 [Title] => AMLC suportado ang pag-amyenda sa AMLA [Summary] =>

Sinuportahan ng  Anti Money Laundering Council ang isinusulong na panukala ni Sen. Franklin Drilon na amyendahan ang Anti Money Laundering Act (AMLA) particular ang pagpapahintulot na mabusisi ang mga bank accounts ng mga hinahabol ng gobyerno at tuluyan nang matanggal ang bank confidentiality law.

[DatePublished] => 2011-12-13 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096558 [AuthorName] => Butch M. Quejada [SectionName] => Bansa [SectionUrl] => bansa [URL] => ) [7] => Array ( [ArticleID] => 700818 [Title] => CCTV systems in Metro Manila will be linked to thwart crimes - Palace [Summary] =>

Malacañang will be coming up with a system that would link the closed-circuit television (CCTV) of all local government units in Metro Manila as part of its efforts to curb crime, Executive Secretary and anti-crime czar Paquito Ochoa Jr. disclosed yesterday.

[DatePublished] => 2011-06-30 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096652 [AuthorName] => Delon Porcalla [SectionName] => Metro [SectionUrl] => metro [URL] => ) [8] => Array ( [ArticleID] => 485842 [Title] => 3 defects cited in RP drive vs money laundering [Summary] =>

Bangko Sentral ng Pilipinas (BSP) Governor Amando M. Tetangco Jr. said over the weekend that the Philippines would have to address three major deficiencies in its legal system, particularly the declaration of terrorist financing as a criminal offense on its own.

[DatePublished] => 2009-07-13 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096655 [AuthorName] => Des Ferriols [SectionName] => Business [SectionUrl] => business [URL] => ) [9] => Array ( [ArticleID] => 443883 [Title] => Court of Appeals freezes bank accounts of 'Alabang Boys' prosecutor [Summary] =>

The Court of Appeals (CA) has ordered a 20-day freeze on the bank accounts of state prosecutor John Resado, who is suspected of taking bribes from the families of drug suspects also known as the “Alabang Boys.”

[DatePublished] => 2009-02-28 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096655 [AuthorName] => Des Ferriols [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) ) )
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