CANADIAN AND BRITISH

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                    [ArticleID] => 657363
                    [Title] => Al-Qaida member who aided London bombers released
                    [Summary] => 
An al-Qaida operative who helped set up the camp where the 2005 London suicide bombers were trained has been sentenced to 10 years of probation after serving less than five years in prison.
                    [DatePublished] => 2011-02-15 13:36:28
                    [ColumnID] => 133272
                    [Focus] => 0
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                    [ArticleID] => 474360
                    [Title] => Remembering Tiananmen Square and D-Day!
                    [Summary] => 
How time has flown indeed! Today we are in the midst of two major historic events about World Democracy.
                    [DatePublished] => 2009-06-05 00:00:00
                    [ColumnID] => 135522
                    [Focus] => 0
                    [AuthorID] => 1805274
                    [AuthorName] => Bobit S. Avila
                    [SectionName] => Freeman Opinion
                    [SectionUrl] => opinion
                    [URL] => 
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                    [ArticleID] => 149057
                    [Title] => Banks told to explain depletion of ‘frozen accounts’
                    [Summary] => Some banks are being asked to explain the depletion of the accounts of Price Richardson Corp. after these were ordered frozen by the Anti-Money Laundering Council (AMLC).


Sources from the Securities and Exchange Commission (SEC) told reporters that the Bangko Sentral ng Pilipinas (BSP) is now looking into reports that Price Richardson was able to withdraw money from its bank accounts despite the freeze order.


The source declined to identify the bank, but Price Richardson has several disputed accounts in Hongkong Shanghai Banking Corp., China Banking Corp. and Citibank.

                    [DatePublished] => 2002-02-01 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Business
                    [SectionUrl] => business
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                    [ArticleID] => 141087
                    [Title] => Laundering body freezes bank accounts of ‘boiler room’ firm
                    [Summary] => In its first test case since the enactment of the Anti-Money Laundering Act (AMLA) last September, the government’s Anti-Money Laundering Council has ordered a freeze on the bank accounts and other assets of a boiler room company raided last week.


Securities and Exchange Commission (SEC) Chairman Lilia Bautista said the freeze order initially covered more than P15 million deposited in five different banks under peso and dollar accounts Price Richardson Corp., its director for operations Consuelo Velarde-Albert, and an unidentified foreign salesman.


                    [DatePublished] => 2001-11-23 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096615
                    [AuthorName] =>  Christina Mendez
                    [SectionName] => Business
                    [SectionUrl] => business
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                    [ArticleID] => 140767
                    [Title] => Government readies case vs ‘boiler room’ operator
                    [Summary] => A "boiler room" operation may serve as the government’s first test case in its campaign against money laundering.  The Securities and Exchange Commission (SEC) is now preparing to lodge a court case against Price Richardson Corp.


                    [DatePublished] => 2001-11-20 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096615
                    [AuthorName] =>  Christina Mendez
                    [SectionName] => Business
                    [SectionUrl] => business
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abtest

Al-Qaida member who aided London bombers released

February 15, 2011 - 1:36pm

An al-Qaida operative who helped set up the camp where the 2005 London suicide bombers were trained has been sentenced to 10 years of probation after serving less than five years in prison.

Remembering Tiananmen Square and D-Day!

By Bobit S. Avila | June 5, 2009 - 12:00am

How time has flown indeed! Today we are in the midst of two major historic events about World Democracy.

Freeman Opinion

Banks told to explain depletion of ‘frozen accounts’

By Des Ferriols | February 1, 2002 - 12:00am

Some banks are being asked to explain the depletion of the accounts of Price Richardson Corp. after these were ordered frozen by the Anti-Money Laundering Council (AMLC). Sources from the Securities and Exchange...

Business

Laundering body freezes bank accounts of ‘boiler room’ firm

By Christina Mendez | November 23, 2001 - 12:00am

In its first test case since the enactment of the Anti-Money Laundering Act (AMLA) last September, the government’s Anti-Money Laundering Council has ordered a freeze on the bank accounts and other assets of...

Business

Government readies case vs ‘boiler room’ operator

By Christina Mendez | November 20, 2001 - 12:00am

A "boiler room" operation may serve as the government’s first test case in its campaign against money laundering. The Securities and Exchange Commission (SEC) is now preparing to lodge a court case...

Business