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                    [Title] => RP faces sanctions for not doing enough against money laundering
                    [Summary] => The Philippines faces sanctions from the world’s industrialized economies by the second half of this year due to its "lack of progress" in combating money laundering.


This was among the main points of the testimony of a ranking US Department of Treasury official before a hearing of a government affairs sub-committee of the US Senate, according to a document provided by the US Embassy in Manila.


                    [DatePublished] => 2001-03-17 00:00:00
                    [ColumnID] => 133272
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LEBANON AND NAURU

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                    [Title] => RP faces sanctions for not doing enough against money laundering
                    [Summary] => The Philippines faces sanctions from the world’s industrialized economies by the second half of this year due to its "lack of progress" in combating money laundering.


This was among the main points of the testimony of a ranking US Department of Treasury official before a hearing of a government affairs sub-committee of the US Senate, according to a document provided by the US Embassy in Manila.


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abtest

RP faces sanctions for not doing enough against money laundering

March 17, 2001 - 12:00am

The Philippines faces sanctions from the world’s industrialized economies by the second half of this year due to its "lack of progress" in combating money laundering. This was among the main points...

Business