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                    [ArticleID] => 235312
                    [Title] => AMLC eyes terror groups
                    [Summary] => The Anti-Money Laundering Council has started looking into the assets and accounts of suspected terrorists operating in the country, hoping to possibly freeze funds meant to finance terror training and operations, an AMLC top official said yesterday.


AMLC executive director and lawyer Vicente Aquino did not name names but confirmed to reporters that the agency is investigating "accounts of certain terrorist organizations."


                    [DatePublished] => 2004-01-16 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096615
                    [AuthorName] =>  Christina Mendez
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FINANCIAL ANTI-MONEY LAUNDERING TASK FORCE

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                    [ArticleID] => 235312
                    [Title] => AMLC eyes terror groups
                    [Summary] => The Anti-Money Laundering Council has started looking into the assets and accounts of suspected terrorists operating in the country, hoping to possibly freeze funds meant to finance terror training and operations, an AMLC top official said yesterday.


AMLC executive director and lawyer Vicente Aquino did not name names but confirmed to reporters that the agency is investigating "accounts of certain terrorist organizations."


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                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096615
                    [AuthorName] =>  Christina Mendez
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abtest

AMLC eyes terror groups

By Christina Mendez | January 16, 2004 - 12:00am

The Anti-Money Laundering Council has started looking into the assets and accounts of suspected terrorists operating in the country, hoping to possibly freeze funds meant to finance terror training and operations,...

Headlines