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[Title] => AsPac group cites RPs anti-money laundering efforts
[Summary] => The Asia Pacific Group on Money Laundering (APG) expressed satisfaction over the anti-money laundering efforts of the Philippines but officials still expressed concern over the movement of dirty money through informal remittance agents.
The APG concluded its ninth annual meeting in Manila yesterday, saying that the evaluation of its member nations have revealed positive results although significant work still needed to be done.
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[AuthorName] => Des Ferriols
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FORTY PLUS
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[Title] => AsPac group cites RPs anti-money laundering efforts
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The APG concluded its ninth annual meeting in Manila yesterday, saying that the evaluation of its member nations have revealed positive results although significant work still needed to be done.
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abtest
By Des Ferriols | July 7, 2006 - 12:00am
Recommended
The Davao City government awarded 11 of its 15 contracts to private firm GenCorp without public bidding, a procurement official revealed yesterday at the resumption of the impeachment trial of Vice President Sara Duterte.
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The Senate impeachment court has issued a stern warning to House prosecutor Bicol Saro party-list Rep. Terry Ridon over comments he made in media interviews that have been flagged for possible violation of the gag order.
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There is no final decision yet on whether the defense will file a petition before the Supreme Court questioning the Senate impeachment court’s ruling to lower the number of votes needed to convict Vice President Sara Duterte.
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On Friday night, Sept. 25, 2026, I was a moderator at the MOPC Senate Night with Senate President Sherwin “Win” Gatchalian as guest of honor and speaker.
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Photos and documents submitted by the former policeman will be examined.
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