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[ArticleID] => 257398
[Title] => ADB opens trust fund to boost fight vs money laundering
[Summary] => The Asian Development Bank (ADB) has formally established a trust fund to strengthen assistance to its developing member countries in fighting money laundering and the financing of terrorism.
The Cooperation Fund for Regional Trade and Financial Security Initiative was set up through initial contributions by the governments of Australia, Japan, and the US.
The fund, to run for three years initially, is open to and seeking further contributions by other countries and organizations.
[DatePublished] => 2004-07-13 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1097672
[AuthorName] => Ted P. Torres
[SectionName] => Banking
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[URL] =>
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FINANCE AND INFRASTRUCTURE DIVISION
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[ArticleID] => 257398
[Title] => ADB opens trust fund to boost fight vs money laundering
[Summary] => The Asian Development Bank (ADB) has formally established a trust fund to strengthen assistance to its developing member countries in fighting money laundering and the financing of terrorism.
The Cooperation Fund for Regional Trade and Financial Security Initiative was set up through initial contributions by the governments of Australia, Japan, and the US.
The fund, to run for three years initially, is open to and seeking further contributions by other countries and organizations.
[DatePublished] => 2004-07-13 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1097672
[AuthorName] => Ted P. Torres
[SectionName] => Banking
[SectionUrl] => banking
[URL] =>
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abtest
By Ted P. Torres | July 13, 2004 - 12:00am
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Vice President Sara Duterte denied owning a popular fastfood restaurant following the testimony of a prosecution witness that a company listed in her statement of assets, liabilities and net worth owns at least five franchises in Davao City.
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