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[ArticleID] => 748257
[Title] => BI deports South Korean businessman
[Summary] => The Bureau of Immigration (BI) deported the 50-year-old South Korean businessman who escaped from the bureau’s detention cell in 2007 and was rearrested last month.
[DatePublished] => 2011-11-16 00:00:00
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AQUINO AND MISAMIS OCCIDENTAL REP
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[Title] => BI deports South Korean businessman
[Summary] => The Bureau of Immigration (BI) deported the 50-year-old South Korean businessman who escaped from the bureau’s detention cell in 2007 and was rearrested last month.
[DatePublished] => 2011-11-16 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096905
[AuthorName] => Evelyn Macairan
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abtest
By Evelyn Macairan | November 16, 2011 - 12:00am
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The Anti-Money Laundering Council has secured another court order freezing more than 100 financial accounts and other assets linked to a lawmaker and several individuals and entities allegedly involved in corruption, plunder and flood control project anomalies.
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Banks and other financial institutions using artificial intelligence to fight financial crime should be able to show that the technology helps detect risks and that its decisions could be examined, according to the Anti-Money Laundering Council.
6 days ago
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