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                    [Title] => Bank manager caught diverting P15-M BOC funds
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                    [DatePublished] => 2008-01-11 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096905
                    [AuthorName] =>  Evelyn Macairan
                    [SectionName] => Metro
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                    [ArticleID] => 338774
                    [Title] => EDITORIAL – Enforcing a law
                    [Summary] => It’s been five years since the country passed Republic Act 9160, the Anti-Money Laundering Act of 2001. The other day, a bank manager became the first individual to be convicted for violating RA 9160. Eric Allagadan, manager of Union Bank’s branch in Greenhills, San Juan, was convicted by a Pasig court for diverting P14 million to the account of a certain Mario Misa. The money was supposed to go to an account of the Bureau of Customs.
                    [DatePublished] => 2006-05-27 00:00:00
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                    [Title] => GMA lauds first money laundering conviction in RP
                    [Summary] => President Arroyo lauded yesterday the conviction of a bank manager for money laundering, saying it was clear proof of the government’s determination to block potential money trails of crime syndicates and terrorists.


"The enforcement of this law is part and parcel of our fight against organized crime and corruption and of our role as a stronger player in regional and global security," the President said in a speech before international financial market players.


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                    [Title] => Bank exec convicted of money laundering
                    [Summary] => A bank official accused of working for a criminal syndicate was convicted for  money laundering by a Pasig court yesterday, marking the first ever  conviction under the Anti Money Laundering Act.


The Anti-Money Laundering Council (AMLC) announced yesterday that  Branch 167 of the Pasig Regional Trial Court handed down the first ever  conviction against Eric Allagadan, branch manager of Union Bank in  Annapolis, Greenhills.


Allagadan was ordered to pay P1.5 million or face a prison term of not less than four years and not more than six years.


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                    [AuthorName] =>  Des  Ferriols
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ERIC ALLAGADAN

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                    [ArticleID] => 338774
                    [Title] => EDITORIAL – Enforcing a law
                    [Summary] => It’s been five years since the country passed Republic Act 9160, the Anti-Money Laundering Act of 2001. The other day, a bank manager became the first individual to be convicted for violating RA 9160. Eric Allagadan, manager of Union Bank’s branch in Greenhills, San Juan, was convicted by a Pasig court for diverting P14 million to the account of a certain Mario Misa. The money was supposed to go to an account of the Bureau of Customs.
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                    [ArticleID] => 338829
                    [Title] => GMA lauds first money laundering conviction in RP
                    [Summary] => President Arroyo lauded yesterday the conviction of a bank manager for money laundering, saying it was clear proof of the government’s determination to block potential money trails of crime syndicates and terrorists.


"The enforcement of this law is part and parcel of our fight against organized crime and corruption and of our role as a stronger player in regional and global security," the President said in a speech before international financial market players.


                    [DatePublished] => 2006-05-27 00:00:00
                    [ColumnID] => 133272
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                    [Title] => Bank exec convicted of money laundering
                    [Summary] => A bank official accused of working for a criminal syndicate was convicted for  money laundering by a Pasig court yesterday, marking the first ever  conviction under the Anti Money Laundering Act.


The Anti-Money Laundering Council (AMLC) announced yesterday that  Branch 167 of the Pasig Regional Trial Court handed down the first ever  conviction against Eric Allagadan, branch manager of Union Bank in  Annapolis, Greenhills.


Allagadan was ordered to pay P1.5 million or face a prison term of not less than four years and not more than six years.


                    [DatePublished] => 2006-05-26 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Metro
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abtest

Bank manager caught diverting P15-M BOC funds

By Evelyn Macairan | January 11, 2008 - 12:00am

Metro

EDITORIAL – Enforcing a law

May 27, 2006 - 12:00am

It’s been five years since the country passed Republic Act 9160, the Anti-Money Laundering Act of 2001. The other day, a bank manager became the first individual to be convicted for violating RA 9160. Eric Allagadan,...

Opinion

GMA lauds first money laundering conviction in RP

May 27, 2006 - 12:00am

President Arroyo lauded yesterday the conviction of a bank manager for money laundering, saying it was clear proof of the government’s determination to block potential money trails of crime syndicates and terrorists. "The...

Headlines

Bank exec convicted of money laundering

By Des Ferriols | May 26, 2006 - 12:00am

A bank official accused of working for a criminal syndicate was convicted for money laundering by a Pasig court yesterday, marking the first ever conviction under the Anti Money Laundering Act. The Anti-Money...

Metro