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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.
Array
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[0] => Array
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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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(
[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.
On orders from Vice President Sara Duterte, P125 million in confidential funds was released entirely to her security aide in 2022, her former disbursing officer testified yesterday at the resumption of her impeachment trial.
All is apparently well between the opposing lawyers in the impeachment trial of Vice President Sara Duterte despite their “generational divide” as they hugged shortly before the start of the hearing yesterday.
The defense team questioned the prosecution’s decision to use artificial intelligence-generated pictures of the P125-million confidential funds during the continuation of the impeachment trial against Vice President Sara Duterte yesterday.
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