BAGUIO BENGUET EDUCATIONAL ATHLETIC LEAGUE

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                    [ArticleID] => 495354
                    [Title] => Gaps in anti-money laundering
                    [Summary] => 
In the late 60s, Lino Bocalan reportedly gained a reputation in Cavite as the untouchable man behind a lucrative cigarette smuggling operations, initially operating along the coast of Tanza, and later expanding to Sulu and Zamboanga with a growing syndicate of smugglers.
                    [DatePublished] => 2009-08-14 00:00:00
                    [ColumnID] => 133715
                    [Focus] => 0
                    [AuthorID] => 1805279
                    [AuthorName] => Rey Gamboa
                    [SectionName] => Business
                    [SectionUrl] => business
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Gaps in anti-money laundering

By Rey Gamboa | August 14, 2009 - 12:00am

In the late 60s, Lino Bocalan reportedly gained a reputation in Cavite as the untouchable man behind a lucrative cigarette smuggling operations, initially operating along the coast of Tanza, and later expanding to...

Business