+ Follow Anti Money Laundering Council Tag
Anti Money Laundering Council
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 1916169
[Title] => BSP, AMLC renew tieup in drive vs dirty money
[Summary] => The Bangko Sentral ng Pilipinas (BSP) has renewed its partnership with the Anti Money Laundering Council (AMLC) as the country continues to step up its battle against money laundering and terrorism financing.
[DatePublished] => 2019-05-09 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[1] => Array
(
[ArticleID] => 1890556
[Title] => AMLC pushes initiatives to closely monitor pawnshops, MSBs
[Summary] => The Anti Money Laundering Council (AMLC) is pushing several initiatives to curb the use of non-banks, particularly pawnshops and money service businesses (MSBs), as conduit for money laundering and terrorist financing.
[DatePublished] => 2019-02-04 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[2] => Array
(
[ArticleID] => 1398045
[Title] => P250-M ransom sa ASG, pinaiimbestigahan
[Summary] => Pinaiimbestigahan ng ilang kongresista ang umanoy pagbabayad ng P250 milyon sa Abu Sayyaf para sa paglaya ng dalawang German noong Oktubre.
[DatePublished] => 2014-12-02 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1334962
[AuthorName] => Gemma Amargo-Garcia
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] => http://media.philstar.com/images/pilipino-star-ngayon/bansa/20141202/Ransom-3.jpg
)
[3] => Array
(
[ArticleID] => 1362880
[Title] => Let the stink out!
[Summary] => I do not share the view of some that the Senate is wasting its time trying to investigate Makati’s car park building among other recent scandals. The way I see it, airing all that dirty business in public is good for the country. If we, the taxpayers, are being screwed, it is best to know by whom and for how much.
[DatePublished] => 2014-08-29 00:00:00
[ColumnID] => 133182
[Focus] => 0
[AuthorID] => 1804837
[AuthorName] => Boo Chanco
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[4] => Array
(
[ArticleID] => 1336411
[Title] => Bank able to withdraw from frozen ‘pork’ account
[Summary] => A bank is being quizzed on why P40 million linked to the pork barrel scam was withdrawn from an account that the Court of Appeals had ordered frozen.
[DatePublished] => 2014-06-19 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1096410
[AuthorName] => Aie Balagtas See
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => http://media.philstar.com/images/the-philippine-star/headlines/20140619/ucpb-GEN5.jpg
)
[5] => Array
(
[ArticleID] => 1320559
[Title] => Napoles can’t pay hospital bills
[Summary] => Suspected pork barrel scam operator Janet Lim-Napoles has sought to lift the order freezing her assets and bank accounts before the court so she can pay her hospital bills.
[DatePublished] => 2014-05-08 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1804767
[AuthorName] => Cecille Suerte Felipe
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => http://media.philstar.com/images/philippinestar/headlines/20140508/napoleswithdoctor-GEN2.jpg
)
[6] => Array
(
[ArticleID] => 1304771
[Title] => Bank secrecy law lifting: Senators wary
[Summary] => Senators are wary about the proposal of Bureau of Internal Revenue (BIR) Commissioner Kim Henares to lift the bank secrecy law for tax purposes.
[DatePublished] => 2014-03-25 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1096615
[AuthorName] => Christina Mendez
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => http://media.philstar.com/images/the-philippine-star/headlines/20140325/kim-henares.jpg
)
[7] => Array
(
[ArticleID] => 1298283
[Title] => DOJ open to Napoles’ transfer to ordinary jail
[Summary] => The Department of Justice is now open to the idea of transferring alleged pork barrel scam mastermind Janet Lim-Napoles to an ordinary jail, Malacañang said yesterday.
[DatePublished] => 2014-03-08 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[8] => Array
(
[ArticleID] => 1222861
[Title] => Freeze order vs ‘pork’ solons
[Summary] => Hihingin ng Department of Justice (DOJ) ang tulong ng Anti Money Laundering Council (AMLC) upang hilingin sa korte na magpalabas ng freeze order laban sa assets ng mga indibidwal na kinasuhan sa pork barrel fund scam.
[DatePublished] => 2013-09-18 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1282178
[AuthorName] => Doris Borja, Malou Escudero, Angie dela Cruz
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] =>
)
[9] => Array
(
[ArticleID] => 905384
[Title] => Amiyenda sa AMLA lusot sa bicam
[Summary] => Nakalusot na sa bicameral conference committee ang panukalang batas na naglalayong amiyendahan ang Ant-Money Laundering ACT upang mapalawak ang listahan ng mga taong dapat mag-report ng kanilang pinansiyal na transaksiyon sa Anti Money Laundering Council.
[DatePublished] => 2013-02-06 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1097275
[AuthorName] => Malou Escudero
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] =>
)
)
)
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