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                    [ArticleID] => 160880
                    [Title] => RP lobbies for removal from list of money-laundering nations
                    [Summary] => As it begins to transform the Anti-Money Laundering Council (AMLC) into a full-blown financial intelligence unit, the Philippines will meet with officials of the Paris-based Financial Action Task Force (FATF) in Brisbane to lobby for its removal from the list of countries considered hotbeds of money-laundering operations.


Since its creation, the AMLC has been struggling to gain status in the international community in going after money laundering operations and other financial fraud.


                    [DatePublished] => 2002-05-15 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] => Des  Ferriols
                    [SectionName] => Business
                    [SectionUrl] => business
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GOVERNOR RAFAEL BUENAVENDUTA

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                    [ArticleID] => 160880
                    [Title] => RP lobbies for removal from list of money-laundering nations
                    [Summary] => As it begins to transform the Anti-Money Laundering Council (AMLC) into a full-blown financial intelligence unit, the Philippines will meet with officials of the Paris-based Financial Action Task Force (FATF) in Brisbane to lobby for its removal from the list of countries considered hotbeds of money-laundering operations.


Since its creation, the AMLC has been struggling to gain status in the international community in going after money laundering operations and other financial fraud.


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abtest

RP lobbies for removal from list of money-laundering nations

By Des Ferriols | May 15, 2002 - 12:00am

As it begins to transform the Anti-Money Laundering Council (AMLC) into a full-blown financial intelligence unit, the Philippines will meet with officials of the Paris-based Financial Action Task Force (FATF) in...

Business