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                    [Title] => Miriam wants stricter identity check on banks
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Sen. Miriam Defensor Santiago proposed that banks should exercise due diligence and stricter monitoring of accounts owned by politically exposed persons.

                    [DatePublished] => 2014-10-30 17:09:39
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                    [AuthorName] => Patricia Lourdes Viray
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Miriam wants stricter identity check on banks

By Patricia Lourdes Viray | October 30, 2014 - 5:09pm

Sen. Miriam Defensor Santiago proposed that banks should exercise due diligence and stricter monitoring of accounts...

Headlines