+ Follow Bank Secrecy Act Tag
Bank Secrecy Act
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 2158554
[Title] => Lacson to waive bank secrecy rights if elected president
[Summary] => Partido Reporma bet Panfilo "Ping" Lacson said Friday that he will forgo his rights to bank secrecy on his first day as President, but will not force other government officials to follow suit.
[DatePublished] => 2022-02-04 15:35:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807337
[AuthorName] => Angelica Y. Yang
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2022/02/03/lacson_2022-02-03_21-16-37264_thumbnail.jpg
)
[1] => Array
(
[ArticleID] => 2132588
[Title] => Lacson: Bank secrecy law should exclude public officials
[Summary] => All public servants from clerk to the President must be excluded from the “protection” of the Bank Secrecy Act to help curb corruption in the government, Sen. Panfilo Lacson said yesterday.
[DatePublished] => 2021-10-08 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804767
[AuthorName] => Cecille Suerte Felipe
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2021/10/07/lacson_2021-10-07_21-29-38756_thumbnail.jpg
)
[2] => Array
(
[ArticleID] => 1257444
[Title] => Western Union shares fall on reported CIA news
[Summary] => Western Union slumped 5 percent in trading Friday following a report by the Wall Street Journal that the CIA is building a database of international money transfer data.
[DatePublished] => 2013-11-16 07:23:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[3] => Array
(
[ArticleID] => 1242735
[Title] => Running out of options vs gov’t corruption!
[Summary] => Last week, I was amused that the political elite led by our Senators showed to the Filipino people their amended Statements of Assets & Liabilities (SALN).
[DatePublished] => 2013-10-08 00:00:00
[ColumnID] => 135522
[Focus] => 0
[AuthorID] => 1805274
[AuthorName] => Bobit S. Avila
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] =>
)
[4] => Array
(
[ArticleID] => 926085
[Title] => Delos Reyes: From a dynasty, but against dynasties
[Summary] => Anti-dynasty senate bet John Carlos "JC" delos Reyes, whose mother is the sister of former Senator Dick Gordon, has been ironically criticized for being a part of a political dynasty.
[DatePublished] => 2013-04-02 10:48:44
[ColumnID] => 0
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => News Videos
[SectionUrl] => news-videos
[URL] => http://img836.imageshack.us/img836/4179/angkapatiranjcdelosreye.jpg
)
[5] => Array
(
[ArticleID] => 885200
[Title] => HSBC to pay $1.9B to settle money-laundering case
[Summary] => British bank HSBC has agreed to pay $1.9 billion to settle a New York based-probe in connection with the laundering of money from narcotics traffickers in Mexico, US authorities announced yesterday.
[DatePublished] => 2012-12-12 03:17:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] =>
[SectionUrl] =>
[URL] =>
)
[6] => Array
(
[ArticleID] => 812134
[Title] => With CJ Corona out, it's time for cleansing
[Summary] => The conviction of Supreme Court (SC) Chief Justice Renato Corona by a vote of 20-3 is a total victory of the political establishment belonging to the Legislative branch of government in total collusion with the Executive branch that made no qualms in seeking the ouster of the highest magistrate in the land using all the resources of government, including black propaganda, lies, fake or spurious documen
[DatePublished] => 2012-05-31 00:00:00
[ColumnID] => 135522
[Focus] => 0
[AuthorID] => 1805274
[AuthorName] => Bobit S. Avila
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] =>
)
[7] => Array
(
[ArticleID] => 540856
[Title] => Mar urges next president, vice president to waive Bank Secrecy Law
[Summary] => Liberal Party vice presidential candidate Sen. Manuel Roxas wants the next president and vice president to waive their rights under the bank secrecy law to ensure transparency and deter corruption.
[DatePublished] => 2010-01-16 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096615
[AuthorName] => Christina Mendez
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[8] => Array
(
[ArticleID] => 449601
[Title] => Senate bill to amend bank secrecy law
[Summary] => MANILA, Philippines - Senators have filed a bill seeking to lift the prohibition on the investigation into the bank deposits of former and current government officials and employees accused of wrongdoing.
[DatePublished] => 2009-03-19 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804901
[AuthorName] => Aurea Calica
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[9] => Array
(
[ArticleID] => 425419
[Title] => Nowhere to run
[Summary] => The recent sentencing of former Rwandan colonel and Defense Ministry official Theoneste Bagosora to life in prison for the slaughter of hundreds of thousands of Tutsis in 1994 is an indication that leaders, particularly those who have been involved in the most serious crimes like genocide and crimes against humanity, have nowhere to run.
[DatePublished] => 2008-12-21 00:00:00
[ColumnID] => 133593
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] =>
)
)
)
abtest
November 16, 2013 - 7:23am
December 12, 2012 - 3:17am
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December 21, 2008 - 12:00am
