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                    [Title] => Anti-money laundering group to visit Phl
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Paris-based Financial Action Task Force (FATF) is sending a team to the Philippines next month, zeroing in on insurance firms.

                    [DatePublished] => 2013-04-12 00:00:00
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                    [AuthorName] => Donnabelle L. Gatdula
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                    [Title] => House panel OKs bill expanding anti-trafficking law
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The House committee on revision of laws has approved for plenary debate the proposed Expanded Anti-Trafficking in Persons Act of 2011, a bill that would strengthen the government’s campaign against the crime that victimizes mostly women and children.
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                    [AuthorName] => Paolo Romero
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                    [Title] => Campaign vs human trafficking launched next week
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With the problem of human smuggling becoming more lucrative and complex, a campaign will be launched and a covenant among stakeholders will be signed in Manila next week to seal their commitment against human trafficking.

                    [DatePublished] => 2008-08-17 00:00:00
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                    [Title] => House panels OK laundering bill
                    [Summary] => Lawmakers have approved in principle a consolidated bill that provides penalties for money laundering.


Manila Rep. Jaime Lopez, chairman of the House committee on banks and financial intermediaries, said his panel as well as the committees on economic affairs and  justice are now preparing the final draft of the measure — a consolidation of nine House bills — which will be submitted for plenary debate when Congress resumes session on Sept. 24. 


"The committee report on the proposed bill will be out next week," Lopez said.


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CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME

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                    [Title] => House panels OK laundering bill
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abtest

Anti-money laundering group to visit Phl

By Donnabelle L. Gatdula | April 12, 2013 - 12:00am

Paris-based Financial Action Task Force (FATF) is sending a team to the Philippines next month, zeroing in on insurance firms.

Business

House panel OKs bill expanding anti-trafficking law

By Paolo Romero | November 28, 2011 - 12:00am

The House committee on revision of laws has approved for plenary debate the proposed Expanded Anti-Trafficking in Persons Act of 2011, a bill that would strengthen the government’s campaign against the crime...

Headlines

Campaign vs human trafficking launched next week

By Pia Lee-Brago | August 17, 2008 - 12:00am

With the problem of human smuggling becoming more lucrative and complex, a campaign will be launched and a covenant among stakeholders will be signed in Manila next week to seal their commitment against human t...

Headlines

House panels OK laundering bill

September 15, 2001 - 12:00am

Lawmakers have approved in principle a consolidated bill that provides penalties for money laundering. Manila Rep. Jaime Lopez, chairman of the House committee on banks and financial intermediaries, said his panel...

Headlines