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                    [ArticleID] => 276620
                    [Title] => Offshore accounts of suspected drug lord under probe
                    [Summary] => The Anti-Money Laundering Council (AMLC) is reportedly investigating the offshore accounts of suspected drug lord Calvin Tan, seeking to freeze the funds before they can be withdrawn.


According to official sources, Tan had no immediately traceable accounts in the Philippines but AMLC investigators were able to trace several accounts in his name to Hong Kong and "other jurisdictions."


                    [DatePublished] => 2005-05-07 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] => Des  Ferriols
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BAO XIANFU

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                    [ArticleID] => 276620
                    [Title] => Offshore accounts of suspected drug lord under probe
                    [Summary] => The Anti-Money Laundering Council (AMLC) is reportedly investigating the offshore accounts of suspected drug lord Calvin Tan, seeking to freeze the funds before they can be withdrawn.


According to official sources, Tan had no immediately traceable accounts in the Philippines but AMLC investigators were able to trace several accounts in his name to Hong Kong and "other jurisdictions."


                    [DatePublished] => 2005-05-07 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] => Des  Ferriols
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abtest

Offshore accounts of suspected drug lord under probe

By Des Ferriols | May 7, 2005 - 12:00am

The Anti-Money Laundering Council (AMLC) is reportedly investigating the offshore accounts of suspected drug lord Calvin Tan, seeking to freeze the funds before they can be withdrawn. According to official sources,...

Headlines