+ Follow FinCen Tag
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 241385
[Title] => Financial intelligence units arrive in RP
[Summary] => Representatives of United States and Canadian financial intelligence units are in the Philippines to evaluate the government’s anti-money laundering program as part of the country’s application for membership in the Egmont Group, a loose organization of FIUs from various countries.
The Anti-Money Laundering Council (AMLC) has been meeting with the US Financial Crimes Enforcement Network (Fincen) and the Financial Transaction Reports Analysis Center of Canada (Fintrac) to discuss the government’s progress in implementing the anti-money laundering program.
[DatePublished] => 2004-03-05 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096655
[AuthorName] => Des Ferriols
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[1] => Array
(
[ArticleID] => 131936
[Title] => A problem of Filipinos
[Summary] => It is not true that once Col Victor Corpus has presented hard evidence on Panfilo Lacson, the senator would be convicted. It is also not true that to convict Panfilo Lacson we would have to rely on the Americans — the DEA, the FBI, the US Customs, DEA and IRS. That is only partly true. What is true is that we can request their assistance under the mutual legal assistance treaty. And that has been done. But to say that we should now leave the matter to American agencies because they can produce the evidence is to misunderstand the problem.
[DatePublished] => 2001-08-30 00:00:00
[ColumnID] => 134199
[Focus] => 0
[AuthorID] => 1804784
[AuthorName] => Carmen N. Pedrosa
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] =>
)
[2] => Array
(
[ArticleID] => 131421
[Title] => FinCEN a good source of money-laundry data
[Summary] => Based on our survey of Postscript readers, 9 out of every 10 of respondents believe that many of the senators who grilled AFP intelligence chief Col. Victor Corpus and ex-police agent Ador Mawanay last Friday were themselves hiding something, possibly including substantial bank deposits abroad, that they fear might catch the eye of Corpus.
[DatePublished] => 2001-08-26 00:00:00
[ColumnID] => 136322
[Focus] => 0
[AuthorID] => 1804858
[AuthorName] => Federico D. Pascual Jr.
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] =>
)
)
)
FinCen
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 241385
[Title] => Financial intelligence units arrive in RP
[Summary] => Representatives of United States and Canadian financial intelligence units are in the Philippines to evaluate the government’s anti-money laundering program as part of the country’s application for membership in the Egmont Group, a loose organization of FIUs from various countries.
The Anti-Money Laundering Council (AMLC) has been meeting with the US Financial Crimes Enforcement Network (Fincen) and the Financial Transaction Reports Analysis Center of Canada (Fintrac) to discuss the government’s progress in implementing the anti-money laundering program.
[DatePublished] => 2004-03-05 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096655
[AuthorName] => Des Ferriols
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
[1] => Array
(
[ArticleID] => 131936
[Title] => A problem of Filipinos
[Summary] => It is not true that once Col Victor Corpus has presented hard evidence on Panfilo Lacson, the senator would be convicted. It is also not true that to convict Panfilo Lacson we would have to rely on the Americans — the DEA, the FBI, the US Customs, DEA and IRS. That is only partly true. What is true is that we can request their assistance under the mutual legal assistance treaty. And that has been done. But to say that we should now leave the matter to American agencies because they can produce the evidence is to misunderstand the problem.
[DatePublished] => 2001-08-30 00:00:00
[ColumnID] => 134199
[Focus] => 0
[AuthorID] => 1804784
[AuthorName] => Carmen N. Pedrosa
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] =>
)
[2] => Array
(
[ArticleID] => 131421
[Title] => FinCEN a good source of money-laundry data
[Summary] => Based on our survey of Postscript readers, 9 out of every 10 of respondents believe that many of the senators who grilled AFP intelligence chief Col. Victor Corpus and ex-police agent Ador Mawanay last Friday were themselves hiding something, possibly including substantial bank deposits abroad, that they fear might catch the eye of Corpus.
[DatePublished] => 2001-08-26 00:00:00
[ColumnID] => 136322
[Focus] => 0
[AuthorID] => 1804858
[AuthorName] => Federico D. Pascual Jr.
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] =>
)
)
)
abtest
