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[ArticleID] => 485842
[Title] => 3 defects cited in RP drive vs money laundering
[Summary] =>
Bangko Sentral ng Pilipinas (BSP) Governor Amando M. Tetangco Jr. said over the weekend that the Philippines would have to address three major deficiencies in its legal system, particularly the declaration of terrorist financing as a criminal offense on its own.
When a man has everything in this country, what does he do?
[DatePublished] => 2009-05-11 00:00:00
[ColumnID] => 133252
[Focus] => 0
[AuthorID] => 1807094
[AuthorName] => Ana Marie Pamintuan
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] =>
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[ArticleID] => 398343
[Title] => AsPac anti-money launder body sets visit to RP
[Summary] =>
With key legal questions still unresolved by the Supreme Court, Bangko Sentral ng Pilipinas (BSP) Governor Amando M. Tetangco said authorities are busy preparing for the on-site evaluation by the Asia-Pacific Group on Anti-Money Laundering this October.
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[ArticleID] => 485842
[Title] => 3 defects cited in RP drive vs money laundering
[Summary] =>
Bangko Sentral ng Pilipinas (BSP) Governor Amando M. Tetangco Jr. said over the weekend that the Philippines would have to address three major deficiencies in its legal system, particularly the declaration of terrorist financing as a criminal offense on its own.
When a man has everything in this country, what does he do?
[DatePublished] => 2009-05-11 00:00:00
[ColumnID] => 133252
[Focus] => 0
[AuthorID] => 1807094
[AuthorName] => Ana Marie Pamintuan
[SectionName] => Opinion
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[URL] =>
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[ArticleID] => 398343
[Title] => AsPac anti-money launder body sets visit to RP
[Summary] =>
With key legal questions still unresolved by the Supreme Court, Bangko Sentral ng Pilipinas (BSP) Governor Amando M. Tetangco said authorities are busy preparing for the on-site evaluation by the Asia-Pacific Group on Anti-Money Laundering this October.
The military never received confidential funds from the Department of Education when DepEd was headed by Vice President Sara Duterte, according to a member of her defense team who testified as a hostile witness in her impeachment trial yesterday.
Although he signed the Department of Education’s replies to a state audit on confidential funds, lawyer Michael Poa, Vice President Sara Duterte’s second-in-command at DepEd, yesterday washed his hands of the matter, pointing responsibility instead to a former special disbursing officer who is currently unavailable due to a medical condition.
The Senate unanimously approved on third and final reading a bill barring relatives of public officials up to the fourth civil degree of consanguinity and affinity from securing government contracts, a measure prompted by recent anomalies in public infrastructure projects.
The Senate impeachment court may hold whole-day trials in October as senators juggle their duties as judges trying Vice President Sara Duterte and as senators scrutinizing next year’s proposed P7.2-trillion budget.
The impeachment court on Wednesday, September 2, heard from its latest hostile witness, defense counsel and former DepEd spokesperson and chief of staff Michael Poa.
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