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                    [ArticleID] => 2563035
                    [Title] => Money Laundering, gawain ng demonyo!
                    [Summary] => 
HINDI madaling mauunawaan ng pangkaraniwang mamamayan ang epekto ng mga salaping nakaw o nagmula sa iligal na negosyo na naipasok ng mga kriminal na dayuhan sa ating bansa para dito linisin.

                    [DatePublished] => 2026-10-14 00:00:00
                    [ColumnID] => 136573
                    [Focus] => 1
                    [AuthorID] => 1805022
                    [AuthorName] => Kokoy Alano
                    [SectionName] => Punto Mo
                    [SectionUrl] => punto-mo
                    [URL] => 
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            [1] => Array
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                    [ArticleID] => 2561365
                    [Title] => Security Council to probe China funds linked to Sara Duterte
                    [Summary] => 
National Security Adviser Eduardo Oban Jr. said that the allegations, which emerged during the ongoing impeachment proceedings, may have national security implications.

                    [DatePublished] => 2026-10-07 11:07:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2026/07/03/sara-duterte-2jpeg_2026-07-03_12-51-0458_thumbnail.jpg
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                    [ArticleID] => 2561148
                    [Title] => Senator-judges call out defense over ‘threats’ on AMLA records disclosure
                    [Summary] => 
Senator-judges of the impeachment court called out the defense panel for what they called veiled threats of criminal liability directed at the witness, the media and potentially the court itself over the disclosure of Anti-Money Laundering Council records.

                    [DatePublished] => 2026-10-06 07:52:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2026/10/05/impeachment-court-oct-5_2026-10-05_20-13-53229_thumbnail.jpg
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                    [ArticleID] => 2561087
                    [Title] => Chiz junks defense bid to block AMLC chief's testimony at Sara trial
                    [Summary] => 
Senate court rejects Sara Duterte defense bid to block testimony on financial records.

                    [DatePublished] => 2026-10-05 13:12:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
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                    [ArticleID] => 2556192
                    [Title] => Article II starts: Unexplained wealth charge, P6.77-B record at Duterte trial
                    [Summary] => 
Bank records, SALNs and tax documents take center stage Monday.

                    [DatePublished] => 2026-09-14 07:47:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2026/09/14/sara-duterte-hall-justice-doj-sept11_2026-09-14_07-47-58431_thumbnail.jpg
                )

            [5] => Array
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                    [ArticleID] => 2545362
                    [Title] => Ombudsman orders Romualdez to answer plunder, graft recommendation
                    [Summary] => 
The Ombudsman gave him 15 days to file a counter-affidavit.

                    [DatePublished] => 2026-07-28 15:50:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2026/02/17/4_2026-02-17_21-53-44552_thumbnail.jpg
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                    [ArticleID] => 2475679
                    [Title] => Attempt to sneak out P5.6 million cash foiled at Mactan airport
                    [Summary] => 
Up to P5.6 million in cash was seized from a Japanese passenger who attempted to bring the money out of the Mactan-Cebu International Airport, the Bureau of Customs reported yesterday.

                    [DatePublished] => 2025-09-27 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807714
                    [AuthorName] => Bella Cariaso
                    [SectionName] => Nation
                    [SectionUrl] => nation
                    [URL] => https://media.philstar.com/photos/2025/09/27/2_2025-09-27_10-52-07648_thumbnail.jpg
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                    [ArticleID] => 2471595
                    [Title] => Cybercriminals turn to gaming currencies to launder money — experts
                    [Summary] => 
Cybercriminals have been using in-game currencies for money laundering, cybersecurity experts said.

                    [DatePublished] => 2025-09-09 16:48:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => https://media.philstar.com/photos/2023/07/27/texting-file2021-10-1910-59-59_2023-07-27_23-35-04882_thumbnail.jpg
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            [8] => Array
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                    [ArticleID] => 2414446
                    [Title] => Alice Guo faces 62 money laundering raps linked to POGOs
                    [Summary] => Disgraced Bamban, Tarlac Mayor Alice Guo is set to face 62 counts of money laundering charges over the alleged unlawful activities of the Philippine Offshore Gaming Operators.
                    [DatePublished] => 2025-01-15 19:53:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
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                    [ArticleID] => 2381436
                    [Title] => Immigration to deport Japanese fugitive for fraud, money laundering
                    [Summary] => Hiroyuki Kawasaki, 37, was arrested in NAIA Terminal 1 on August 14, while he was about to board a Philippine Airlines flight to Singapore when an immigration officer detected a match in the bureau’s Interpol derogatory check system, leading to his arrest.
                    [DatePublished] => 2024-08-29 13:12:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Headlines
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                    [URL] => https://media.philstar.com/photos/2024/06/23/1_2024-06-23_20-52-32475_thumbnail.jpg
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Money Laundering

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                    [ArticleID] => 2563035
                    [Title] => Money Laundering, gawain ng demonyo!
                    [Summary] => 
HINDI madaling mauunawaan ng pangkaraniwang mamamayan ang epekto ng mga salaping nakaw o nagmula sa iligal na negosyo na naipasok ng mga kriminal na dayuhan sa ating bansa para dito linisin.

                    [DatePublished] => 2026-10-14 00:00:00
                    [ColumnID] => 136573
                    [Focus] => 1
                    [AuthorID] => 1805022
                    [AuthorName] => Kokoy Alano
                    [SectionName] => Punto Mo
                    [SectionUrl] => punto-mo
                    [URL] => 
                )

            [1] => Array
                (
                    [ArticleID] => 2561365
                    [Title] => Security Council to probe China funds linked to Sara Duterte
                    [Summary] => 
National Security Adviser Eduardo Oban Jr. said that the allegations, which emerged during the ongoing impeachment proceedings, may have national security implications.

                    [DatePublished] => 2026-10-07 11:07:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2026/07/03/sara-duterte-2jpeg_2026-07-03_12-51-0458_thumbnail.jpg
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                    [ArticleID] => 2561148
                    [Title] => Senator-judges call out defense over ‘threats’ on AMLA records disclosure
                    [Summary] => 
Senator-judges of the impeachment court called out the defense panel for what they called veiled threats of criminal liability directed at the witness, the media and potentially the court itself over the disclosure of Anti-Money Laundering Council records.

                    [DatePublished] => 2026-10-06 07:52:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Headlines
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                    [URL] => https://media.philstar.com/photos/2026/10/05/impeachment-court-oct-5_2026-10-05_20-13-53229_thumbnail.jpg
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                    [ArticleID] => 2561087
                    [Title] => Chiz junks defense bid to block AMLC chief's testimony at Sara trial
                    [Summary] => 
Senate court rejects Sara Duterte defense bid to block testimony on financial records.

                    [DatePublished] => 2026-10-05 13:12:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2026/10/05/chiz-escudero-oct5-sara-duterte-trial_2026-10-05_13-13-10_thumbnail.jpg
                )

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                    [ArticleID] => 2556192
                    [Title] => Article II starts: Unexplained wealth charge, P6.77-B record at Duterte trial
                    [Summary] => 
Bank records, SALNs and tax documents take center stage Monday.

                    [DatePublished] => 2026-09-14 07:47:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2026/09/14/sara-duterte-hall-justice-doj-sept11_2026-09-14_07-47-58431_thumbnail.jpg
                )

            [5] => Array
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                    [ArticleID] => 2545362
                    [Title] => Ombudsman orders Romualdez to answer plunder, graft recommendation
                    [Summary] => 
The Ombudsman gave him 15 days to file a counter-affidavit.

                    [DatePublished] => 2026-07-28 15:50:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2026/02/17/4_2026-02-17_21-53-44552_thumbnail.jpg
                )

            [6] => Array
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                    [ArticleID] => 2475679
                    [Title] => Attempt to sneak out P5.6 million cash foiled at Mactan airport
                    [Summary] => 
Up to P5.6 million in cash was seized from a Japanese passenger who attempted to bring the money out of the Mactan-Cebu International Airport, the Bureau of Customs reported yesterday.

                    [DatePublished] => 2025-09-27 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807714
                    [AuthorName] => Bella Cariaso
                    [SectionName] => Nation
                    [SectionUrl] => nation
                    [URL] => https://media.philstar.com/photos/2025/09/27/2_2025-09-27_10-52-07648_thumbnail.jpg
                )

            [7] => Array
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                    [ArticleID] => 2471595
                    [Title] => Cybercriminals turn to gaming currencies to launder money — experts
                    [Summary] => 
Cybercriminals have been using in-game currencies for money laundering, cybersecurity experts said.

                    [DatePublished] => 2025-09-09 16:48:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => https://media.philstar.com/photos/2023/07/27/texting-file2021-10-1910-59-59_2023-07-27_23-35-04882_thumbnail.jpg
                )

            [8] => Array
                (
                    [ArticleID] => 2414446
                    [Title] => Alice Guo faces 62 money laundering raps linked to POGOs
                    [Summary] => Disgraced Bamban, Tarlac Mayor Alice Guo is set to face 62 counts of money laundering charges over the alleged unlawful activities of the Philippine Offshore Gaming Operators.
                    [DatePublished] => 2025-01-15 19:53:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2025/01/15/alice-guo-lawyer-charges-senate_2025-01-15_19-53-24632_thumbnail.jpg
                )

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                    [ArticleID] => 2381436
                    [Title] => Immigration to deport Japanese fugitive for fraud, money laundering
                    [Summary] => Hiroyuki Kawasaki, 37, was arrested in NAIA Terminal 1 on August 14, while he was about to board a Philippine Airlines flight to Singapore when an immigration officer detected a match in the bureau’s Interpol derogatory check system, leading to his arrest.
                    [DatePublished] => 2024-08-29 13:12:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807953
                    [AuthorName] => Ian Laqui
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2024/06/23/1_2024-06-23_20-52-32475_thumbnail.jpg
                )

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)

abtest