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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
Recommended
A businessman, tagged as a suspect in the shooting of three people in Calapan City, including the assistant Land Transportation Office district chief, surrendered to the National Bureau of Investigation in Oriental Mindoro yesterday.
10 hours ago
Sen. Sherwin Gatchalian yesterday belied reports that he was involved in the illegal entry of a Cadillac Escalade at the Edsa bus lane on Sunday night.
1 day ago
A heated argument over a routine Land Transport Office checkpoint inspection led to the shooting of the LTO assistant district chief in Calapan, Oriental Mindoro and two businessmen, one of whom succumbed to a gunshot wound.
1 day ago
Describing himself as a law-abiding public servant, Sen. Sherwin Gatchalian broke his silence yesterday about the involvement of his family in the Cadillac vehicle with a Senate protocol plate that illegally entered the EDSA busway.
2 days ago
The luxury vehicle bearing the Senate protocol plate “7” that was flagged down along the EDSA bus lane is a vehicle registered with the Gatchalians, according to the Land Transportation Office.
3 days ago
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