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+ Follow BOGO CITY COUNCILORS RHETT MINGUEZ AND CRECENCIO VERDIDA Tag
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[ArticleID] => 1232191
[Title] => P14.4M from PDAF of Clavel benefitted QC NGO
[Summary] => A total of P14.4 million in pork barrel funds of former Cebu 4th district Rep. Clavel Asas-Martinez was given to a Quezon City based non-government organization for livelihood training of 434 beneficiaries but only 12 were registered voters of the 4th district.
[DatePublished] => 2013-09-20 00:00:00
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BOGO CITY COUNCILORS RHETT MINGUEZ AND CRECENCIO VERDIDA
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[ArticleID] => 1232191
[Title] => P14.4M from PDAF of Clavel benefitted QC NGO
[Summary] => A total of P14.4 million in pork barrel funds of former Cebu 4th district Rep. Clavel Asas-Martinez was given to a Quezon City based non-government organization for livelihood training of 434 beneficiaries but only 12 were registered voters of the 4th district.
[DatePublished] => 2013-09-20 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Cebu News
[SectionUrl] => cebu-news
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abtest
September 20, 2013 - 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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The impeachment court on Thursday, October 1, lost most of what was slated to be a pivotal stretch of testimony.
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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.
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February 12, 2018
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