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[ArticleID] => 257398
[Title] => ADB opens trust fund to boost fight vs money laundering
[Summary] => The Asian Development Bank (ADB) has formally established a trust fund to strengthen assistance to its developing member countries in fighting money laundering and the financing of terrorism.
The Cooperation Fund for Regional Trade and Financial Security Initiative was set up through initial contributions by the governments of Australia, Japan, and the US.
The fund, to run for three years initially, is open to and seeking further contributions by other countries and organizations.
[DatePublished] => 2004-07-13 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1097672
[AuthorName] => Ted P. Torres
[SectionName] => Banking
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ASIA PACIFIC ECONOMIC COOPERATION REGION
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[ArticleID] => 257398
[Title] => ADB opens trust fund to boost fight vs money laundering
[Summary] => The Asian Development Bank (ADB) has formally established a trust fund to strengthen assistance to its developing member countries in fighting money laundering and the financing of terrorism.
The Cooperation Fund for Regional Trade and Financial Security Initiative was set up through initial contributions by the governments of Australia, Japan, and the US.
The fund, to run for three years initially, is open to and seeking further contributions by other countries and organizations.
[DatePublished] => 2004-07-13 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1097672
[AuthorName] => Ted P. Torres
[SectionName] => Banking
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[URL] =>
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abtest
By Ted P. Torres | July 13, 2004 - 12:00am
Recommended
Vice President Sara Duterte cried political harassment anew, this time over her grave threats case and the subsequent arrest warrant against her, berating Interior Secretary Jonvic Remulla and the police over “surveillance operations.”
1 day ago
Unlike ordinary people and other politicians who have been charged with criminal cases, Vice President Sara Duterte did not have her mugshots taken – a special treatment that must not be tolerated, a lawmaker insisted yesterday.
1 day ago
The recent arrest warrant issued against Vice President Sara Duterte will have no bearing on the ongoing Senate impeachment trial, Senate President Sherwin Gatchalian said yesterday.
1 day ago
The Senate is eyeing a special provision in the 2027 national budget to ensure transparency and the proper use of confidential funds, following revelations of gaping loopholes in state auditing rules during recent impeachment hearings.
1 day ago
Just for the optics, some folks thought Vice President Sara Duterte would have allowed herself to be arrested and detained over the weekend, waiting for Monday to post bail for the grave threats case.
1 day ago
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