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[ArticleID] => 485842
[Title] => 3 defects cited in RP drive vs money laundering
[Summary] =>
Bangko Sentral ng Pilipinas (BSP) Governor Amando M. Tetangco Jr. said over the weekend that the Philippines would have to address three major deficiencies in its legal system, particularly the declaration of terrorist financing as a criminal offense on its own.
When a man has everything in this country, what does he do?
[DatePublished] => 2009-05-11 00:00:00
[ColumnID] => 133252
[Focus] => 0
[AuthorID] => 1807094
[AuthorName] => Ana Marie Pamintuan
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] =>
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[2] => Array
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[ArticleID] => 398343
[Title] => AsPac anti-money launder body sets visit to RP
[Summary] =>
With key legal questions still unresolved by the Supreme Court, Bangko Sentral ng Pilipinas (BSP) Governor Amando M. Tetangco said authorities are busy preparing for the on-site evaluation by the Asia-Pacific Group on Anti-Money Laundering this October.
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[ArticleID] => 485842
[Title] => 3 defects cited in RP drive vs money laundering
[Summary] =>
Bangko Sentral ng Pilipinas (BSP) Governor Amando M. Tetangco Jr. said over the weekend that the Philippines would have to address three major deficiencies in its legal system, particularly the declaration of terrorist financing as a criminal offense on its own.
When a man has everything in this country, what does he do?
[DatePublished] => 2009-05-11 00:00:00
[ColumnID] => 133252
[Focus] => 0
[AuthorID] => 1807094
[AuthorName] => Ana Marie Pamintuan
[SectionName] => Opinion
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[URL] =>
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[ArticleID] => 398343
[Title] => AsPac anti-money launder body sets visit to RP
[Summary] =>
With key legal questions still unresolved by the Supreme Court, Bangko Sentral ng Pilipinas (BSP) Governor Amando M. Tetangco said authorities are busy preparing for the on-site evaluation by the Asia-Pacific Group on Anti-Money Laundering this October.
Senate committee on public services chairman Sen. Raffy Tulfo has urged agencies to ensure the safety of millions of people expected to travel to their provinces during the Undas holiday, calling for stricter inspections of public utility vehicles and tighter security at airports and seaports.
The camp of Vice President Sara Duterte yesterday dismissed the claim of an alleged former driver of former House speaker Lord Allan Velasco, that he delivered suitcases of cash to her.
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