+ Follow VICENTE AQUINO Tag
VICENTE AQUINO
Array
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[results] => Array
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[0] => Array
(
[ArticleID] => 854722
[Title] => AMLC hopeful on passage of amendments to laundering law
[Summary] => The Anti-Money Laundering Council (AMLC) has allayed senators’ concerns on the last amendment to the money laundering law needed to be passed in two weeks for the Philippines to avoid getting blacklisted.
[DatePublished] => 2012-10-01 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[1] => Array
(
[ArticleID] => 814901
[Title] => Last of AMLA bills to be passed in October
[Summary] => Malacañang hopes the passage of two of three anti-money laundering bills in Congress would be enough to convince the Paris-based Financial Action Task Force (FATF) not to put the Philippines on its blacklist.
[DatePublished] => 2012-06-08 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096652
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[2] => Array
(
[ArticleID] => 806950
[Title] => Corona defense: AMLC report may be forged
[Summary] => The defense panel on Tuesday said that the Anti-Money Laundering Council (AMLC) report presented by Ombudsman Conchita Carpio-Morales before the Senate impeachment court may have been forged and fabricated.
[DatePublished] => 2012-05-15 16:16:29
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1262583
[AuthorName] => Dennis Carcamo
[SectionName] =>
[SectionUrl] =>
[URL] =>
)
[3] => Array
(
[ArticleID] => 780037
[Title] => PAL's Platinum Cards: For PR or bribery?
[Summary] => Time has really flown so fast… yesterday was already Ash Wednesday and so we enter the Season of Lent, which, for us Catholics, means offering a little bit of sacrifice or mortification for our sins in commemoration of the passion and death of our Lord Jesus Christ during Holy Week.
[DatePublished] => 2012-02-23 00:00:00
[ColumnID] => 135522
[Focus] => 0
[AuthorID] => 1805274
[AuthorName] => Bobit S. Avila
[SectionName] => Freeman Opinion
[SectionUrl] => opinion
[URL] =>
)
[4] => Array
(
[ArticleID] => 664053
[Title] => Casino nagagamit sa money laundering
[Summary] => Nais ng Anti-Money Laundering Council (AMLC) na masakop ng batas ang mga casino dahil nagagamit umano ito sa ‘paglilinis’ ng pera na galing sa ilegal na gawain.
[DatePublished] => 2011-03-09 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1590360
[AuthorName] => Ni Malou Escudero
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] =>
)
[5] => Array
(
[ArticleID] => 433085
[Title] => Bolante nakapag-withdraw na sa account ng fertilizer fund
[Summary] => Sinamantala ni dating Agriculture Undersecretary Jocelyn “Joc-joc” Bolante ang pagkaka-expired ng freezing order ng Anti-Money Laundering Council (AMLC) sa kanyang mga bank accounts kaya nagawa niyang makapag-withdraw sa kanyang pera sa bangko.
[DatePublished] => 2009-01-21 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] =>
)
[6] => Array
(
[ArticleID] => 5513
[Title] => Investors of get-rich-quick schemes to be investigated
[Summary] =>
[DatePublished] => 2007-07-12 22:37:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Nation
[SectionUrl] => nation
[URL] =>
)
[7] => Array
(
[ArticleID] => 336171
[Title] => AMLC power to probe bank accts gets boost
[Summary] => The Anti-Money Laundering Council (AMLC) said the ruling of the Department of Justice (DOJ) prohibiting it from deputizing other government agencies has strengthened its position as the only agency allowed to look into bank accounts.
The AMLC said yesterday that the DOJ opinion delineated the powers between AMLC and other government agencies although officials said there were also benefits from allowing other agencies to examine accounts under investigation.
[DatePublished] => 2006-05-12 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096655
[AuthorName] => Des Ferriols
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[8] => Array
(
[ArticleID] => 335998
[Title] => FATF wants tight monitoring of financial transactions
[Summary] => Anti-money laundering officials want to clamp down on non-profit organizations as well as so-called financial gatekeepers such as lawyers and accountants to comply with additional requirements of the Financial Action Task Force (FATF).
The Anti-Money Laundering Council (AMLC) said discussions are on-going on expanding the coverage of the requirement to report suspicious transactions.
[DatePublished] => 2006-05-11 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096655
[AuthorName] => Des Ferriols
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[9] => Array
(
[ArticleID] => 155999
[Title] => Ogami’s pal evades raps
[Summary] => An associate of alleged Japanese swindler Genta Ogami, who is facing charges, has evaded prosecution and has flown to Japan, it was learned yesterday.
Officials of the Bangko Sentral ng Pilipinas, led by director Vicente Aquino, learned of the flight when lawyer Perseveranda Abrenica who represents Ogami’s aide Motohiko Hagisaka revealed this in a preliminary hearing.
[DatePublished] => 2002-04-04 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Metro
[SectionUrl] => metro
[URL] =>
)
)
)
abtest
October 1, 2012 - 12:00am
January 21, 2009 - 12:00am
