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                    [ArticleID] => 278289
                    [Title] => No proof jueteng lords using OFWs to launder funds, House panel says
                    [Summary] => The House committee on overseas Filipino workers found no concrete proof yesterday that jueteng  lords had reportedly used OFWs to launder billions in proceeds from their illegal activities.


Officials of the Bangko Sentral ng Pilipinas (BSP), Overseas Workers Welfare Administration (OWWA) and the Anti-Money Laundering Council (AMLC) told the committee chaired by Albay Rep. Edcel Lagman that they learned of the supposed practice through newspaper reports (not in The STAR).


                    [DatePublished] => 2005-05-19 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097047
                    [AuthorName] =>  Jess Diaz
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
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ASSISTANT GOVERNOR DIWA GUNIGUNDO

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                    [ArticleID] => 278289
                    [Title] => No proof jueteng lords using OFWs to launder funds, House panel says
                    [Summary] => The House committee on overseas Filipino workers found no concrete proof yesterday that jueteng  lords had reportedly used OFWs to launder billions in proceeds from their illegal activities.


Officials of the Bangko Sentral ng Pilipinas (BSP), Overseas Workers Welfare Administration (OWWA) and the Anti-Money Laundering Council (AMLC) told the committee chaired by Albay Rep. Edcel Lagman that they learned of the supposed practice through newspaper reports (not in The STAR).


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                    [ColumnID] => 133272
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                    [AuthorName] =>  Jess Diaz
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
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abtest

No proof jueteng lords using OFWs to launder funds, House panel says

By Jess Diaz | May 19, 2005 - 12:00am

The House committee on overseas Filipino workers found no concrete proof yesterday that jueteng lords had reportedly used OFWs to launder billions in proceeds from their illegal activities. Officials of the Bangko...

Headlines