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                    [Title] => Cuenco can’t probe bank accounts of two Cebu traders, senators say
                    [Summary] => CEBU CITY — Cebu City south district Rep. Antonio Cuenco has no authority to investigate the bank accounts of businessman-brothers Peter and Wellington Lim, or to compel the two to present their bank accounts.


Two senators reminded Cuenco, chairman of the House special committee on dangerous drugs, that only the Anti-Money Laundering Board can be allowed by the court to pry into bank accounts.


The Lim brothers are being investigated by Cuenco’s committee after the two were accused by two of their former employees of involvement in the illegal drug trade.


                    [DatePublished] => 2001-10-24 00:00:00
                    [ColumnID] => 133272
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                    [ArticleID] => 131194
                    [Title] => Laundering bill won’t lift secrecy of bank de
                    [Summary] => The anti-money laundering bill will not lift bank deposit secrecy but only add new legal grounds for deposits to be subjected to investigation, the Bankers Association of the Philippines said in a statement.


It added that the bill would break the absolute confidentiality given to foreign exchange deposits through a presidential decree issued by the late President Ferdinand Marcos.


                    [DatePublished] => 2001-08-24 00:00:00
                    [ColumnID] => 133272
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ANTI-MONEY LAUNDERING BOARD

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                    [Title] => Cuenco can’t probe bank accounts of two Cebu traders, senators say
                    [Summary] => CEBU CITY — Cebu City south district Rep. Antonio Cuenco has no authority to investigate the bank accounts of businessman-brothers Peter and Wellington Lim, or to compel the two to present their bank accounts.


Two senators reminded Cuenco, chairman of the House special committee on dangerous drugs, that only the Anti-Money Laundering Board can be allowed by the court to pry into bank accounts.


The Lim brothers are being investigated by Cuenco’s committee after the two were accused by two of their former employees of involvement in the illegal drug trade.


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                    [ArticleID] => 131194
                    [Title] => Laundering bill won’t lift secrecy of bank de
                    [Summary] => The anti-money laundering bill will not lift bank deposit secrecy but only add new legal grounds for deposits to be subjected to investigation, the Bankers Association of the Philippines said in a statement.


It added that the bill would break the absolute confidentiality given to foreign exchange deposits through a presidential decree issued by the late President Ferdinand Marcos.


                    [DatePublished] => 2001-08-24 00:00:00
                    [ColumnID] => 133272
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abtest

Cuenco can’t probe bank accounts of two Cebu traders, senators say

October 24, 2001 - 12:00am

CEBU CITY — Cebu City south district Rep. Antonio Cuenco has no authority to investigate the bank accounts of businessman-brothers Peter and Wellington Lim, or to compel the two to present their bank accounts. Two...

Nation

Laundering bill won’t lift secrecy of bank de

August 24, 2001 - 12:00am

The anti-money laundering bill will not lift bank deposit secrecy but only add new legal grounds for deposits to be subjected to investigation, the Bankers Association of the Philippines said in a statement. It...

Business