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Array ( [results] => Array ( [0] => Array ( [ArticleID] => 141087 [Title] => Laundering body freezes bank accounts of boiler room firm [Summary] => In its first test case since the enactment of the Anti-Money Laundering Act (AMLA) last September, the governments Anti-Money Laundering Council has ordered a freeze on the bank accounts and other assets of a boiler room company raided last week.
Securities and Exchange Commission (SEC) Chairman Lilia Bautista said the freeze order initially covered more than P15 million deposited in five different banks under peso and dollar accounts Price Richardson Corp., its director for operations Consuelo Velarde-Albert, and an unidentified foreign salesman.
[DatePublished] => 2001-11-23 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096615 [AuthorName] => Christina Mendez [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
BARCLAYS GROUP AND GOLDBERG
Array ( [results] => Array ( [0] => Array ( [ArticleID] => 141087 [Title] => Laundering body freezes bank accounts of boiler room firm [Summary] => In its first test case since the enactment of the Anti-Money Laundering Act (AMLA) last September, the governments Anti-Money Laundering Council has ordered a freeze on the bank accounts and other assets of a boiler room company raided last week.
Securities and Exchange Commission (SEC) Chairman Lilia Bautista said the freeze order initially covered more than P15 million deposited in five different banks under peso and dollar accounts Price Richardson Corp., its director for operations Consuelo Velarde-Albert, and an unidentified foreign salesman.
[DatePublished] => 2001-11-23 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096615 [AuthorName] => Christina Mendez [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
abtest
By Christina Mendez | November 23, 2001 - 12:00am
Recommended
It’s all about baseball and basketball as the Philippine Sportswriters Association (PSA) Forum resumes its weekly session on Tuesday, October 1, at the conference hall of the Rizal Memorial Sports Complex.
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After a stumble against University of the East, reigning champion La Salle made it two wins in a row by taming Santo Tomas, 88-67, to firm up hold of second spot in the UAAP Season 87 men’s basketball tournament at the Smart Araneta Coliseum yesterday.
1 day ago
Philippine Olympic Committee (POC) president Abraham “Bambol” Tolentino laid the ground work for the country’s active return to track cycling during the International Cycling Union (UCI) 193rd Congress during the weekend in Zurich.
1 day ago
Manila SV Batang Sampaloc pulled away after three quarters and never wavered to beat Zamboanga Master Sardines, 86-78, in the MPBL Sixth Season elimination round at the Olivarez College Gym in Parañaque.
1 day ago
Arellano University barely broke a sweat in a 25-17, 25-16, 25-12 disposal of cold-hitting Emilio Aguinaldo College in the 2024 Shakey’s Super League Collegiate Pre-season Championship yesterday at the Rizal Memorial Coliseum.
1 day ago
Lotto Sep 30, 2024
EZ2/LVM - 10 10
SUERTRES - 3 0 1
4D LOTTO - 5 0 3 9
6/45 Mega Lotto - 24 7 41 42 35 22
P82,334,176.00
Grand Lotto - 28 42 4 55 45 39
P33,617,042.00
Forex
February 12, 2018
- 12:00 am
- 12:00 am
1$ : P51.66