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+ Follow ANTI-MONEY LAUNDERING LAW COUNCIL Tag
Array ( [results] => Array ( [0] => Array ( [ArticleID] => 198781 [Title] => AMLA useful to pyramid scam victims [Summary] => The new anti-money laundering law will be helpful to victims of pyramiding scams since they can seek the freezing of the perpetrators assets and bank accounts, the Department of Justice (DOJ) said yesterday.
The DOJ said the new Anti-Money Laundering Law (AMLL) will be applied against lending and investment firms that turned out to be bogus.
But the law will not be used in cases committed prior to its enactment. Instead, the original Philippine version of the law will be applied, DOJ Undersecretary Jose Calida said.
[DatePublished] => 2003-03-13 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804901 [AuthorName] => Aurea Calica [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) ) )
ANTI-MONEY LAUNDERING LAW COUNCIL
Array ( [results] => Array ( [0] => Array ( [ArticleID] => 198781 [Title] => AMLA useful to pyramid scam victims [Summary] => The new anti-money laundering law will be helpful to victims of pyramiding scams since they can seek the freezing of the perpetrators assets and bank accounts, the Department of Justice (DOJ) said yesterday.
The DOJ said the new Anti-Money Laundering Law (AMLL) will be applied against lending and investment firms that turned out to be bogus.
But the law will not be used in cases committed prior to its enactment. Instead, the original Philippine version of the law will be applied, DOJ Undersecretary Jose Calida said.
[DatePublished] => 2003-03-13 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804901 [AuthorName] => Aurea Calica [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) ) )
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By Aurea Calica | March 13, 2003 - 12:00am
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Cheick Diallo powered Converge to a triumphant debut in the PBA Season 49 Commissioner’s Cup, unleashing a double-double to lead the FiberXers over Terrafirma Dyip, 116-87, Wednesday at the PhilSports Arena in Pasig City.
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Gilas Pilipinas head coach Tim Cone is keen on keeping the 15-man pool of the national team intact, but admitted that everything is going to be up to assessment moving forward.
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Lotto Nov 27, 2024
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February 12, 2018
- 12:00 am
- 12:00 am
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