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                    [Title] => Senate to probe AMLC, BSP over Corona's bank records
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Senators today unanimously agreed to task proper committees to  investigate the Bangko Sentral ng Pilipinas (BSP) and the Anti-Money  Laundering Council (AMLC) over the leaked bank documents of Supreme  Court Chief Justice Renato Corona.
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bank secrecy laws

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                    [Title] => Senate to probe AMLC, BSP over Corona's bank records
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Senators today unanimously agreed to task proper committees to  investigate the Bangko Sentral ng Pilipinas (BSP) and the Anti-Money  Laundering Council (AMLC) over the leaked bank documents of Supreme  Court Chief Justice Renato Corona.
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abtest

EDITORIAL - Bank secrecy exemption

July 6, 2019 - 12:00am

Once more with feeling, Sen. Panfilo Lacson has refiled one of his pet measures: the exemption of government officials from bank secrecy laws.

Opinion

Senate to probe AMLC, BSP over Corona's bank records

February 22, 2012 - 3:16pm

Senators today unanimously agreed to task proper committees to investigate the Bangko Sentral ng Pilipinas (BSP) and the Anti-Money Laundering Council (AMLC) over the leaked bank documents of Supreme Court Chief...