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                    [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 perpetrator’s 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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ANTI-MONEY LAUNDERING LAW COUNCIL

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    [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 perpetrator’s 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] => 
                )

        )

)

abtest

‘AMLA useful to pyramid scam victims’

By Aurea Calica | March 13, 2003 - 12:00am

The new anti-money laundering law will be helpful to victims of pyramiding scams since they can seek the freezing of the perpetrator’s assets and bank accounts, the Department of Justice (DOJ) said yesterday. The...

Headlines