+ Follow MONEY LAUNDERING COUNCIL Tag
Array
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[results] => Array
(
[0] => Array
(
[ArticleID] => 888004
[Title] => EDITORIAL - Regulating campaign finance
[Summary] => Lacking personnel, resources and accounting skills, the Commission on Elections is tapping the Anti-Money Laundering Council together with the Bureau of Internal Revenue and Commission on Audit for assistance in monitoring campaign donations and expenditures.
[DatePublished] => 2012-12-20 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] => http://imageshack.us/a/img407/1649/startoonnewthumb.gif
)
[1] => Array
(
[ArticleID] => 718340
[Title] => EDITORIAL - Toothless
[Summary] => For years the Anti-Money Laundering Council has been seeking amendments to give more teeth to the Anti-Money Laundering Act.
[DatePublished] => 2011-08-20 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] => http://img814.imageshack.us/img814/3161/startoonthumbd.gif
)
[2] => Array
(
[ArticleID] => 433687
[Title] => Nagbasura sa kaso ng Alabang boys, bank account ni Resado pinaiimbestigahan ng DOJ
[Summary] => Pinaiimbestigahan ni Justice Secretary Raul Gonzalez sa Anti-Money Laundering Council (AMLC) ang piskal na nagbasura ng kaso ng Alabang Boys matapos na mapaulat na mayroong nagdeposito sa bank account nito ng P.8 milyon at P.8 milyon din sa account ng kanyang asawa.
[DatePublished] => 2009-01-23 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1334962
[AuthorName] => Gemma Amargo-Garcia
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] =>
)
[3] => Array
(
[ArticleID] => 419058
[Title] => LOCAL NEWS: Senate to subpoena AMLC representatives
[Summary] => The Senate Blue Ribbon Committee will summon executives of the Anti-Money Laundering Council (AMLC) after they failed to show at the resumption of the fertilizer fund hearing.
[DatePublished] => 2008-11-28 13:12:52
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1116774
[AuthorName] => Alexa Villano
[SectionName] =>
[SectionUrl] =>
[URL] =>
)
[4] => Array
(
[ArticleID] => 204636
[Title] => FATF acts to deny terrorists access to funds
[Summary] => The Financial Action Task Force (FATF) is recommending a minimum threshold for cross-border and domestic wire transfers in an attempt to ferret out the movement of terrorist and criminal funds.
[DatePublished] => 2003-05-03 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096655
[AuthorName] => Des Ferriols
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[5] => Array
(
[ArticleID] => 201290
[Title] => BSP orders 20 money changers to report forex deals since January
[Summary] => The Bangko Sentral ng Pilipinas (BSP) has directed 20 money changers to report their foreign exchange transactions since January as monetary officials tightened the monitoring of non-bank dollar transactions.
BSP Deputy Governor Alberto Reyes told reporters yesterday that the BSP has sent out the first batch of letters to at least 20 money-changing corporations and subsequent batches of letters will be sent to more money changers.
According to Reyes, the first batch of letters were sent to money changers which were selected at random.
[DatePublished] => 2003-04-03 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096655
[AuthorName] => Des Ferriols
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
MONEY LAUNDERING COUNCIL
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 888004
[Title] => EDITORIAL - Regulating campaign finance
[Summary] => Lacking personnel, resources and accounting skills, the Commission on Elections is tapping the Anti-Money Laundering Council together with the Bureau of Internal Revenue and Commission on Audit for assistance in monitoring campaign donations and expenditures.
[DatePublished] => 2012-12-20 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] => http://imageshack.us/a/img407/1649/startoonnewthumb.gif
)
[1] => Array
(
[ArticleID] => 718340
[Title] => EDITORIAL - Toothless
[Summary] => For years the Anti-Money Laundering Council has been seeking amendments to give more teeth to the Anti-Money Laundering Act.
[DatePublished] => 2011-08-20 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] => http://img814.imageshack.us/img814/3161/startoonthumbd.gif
)
[2] => Array
(
[ArticleID] => 433687
[Title] => Nagbasura sa kaso ng Alabang boys, bank account ni Resado pinaiimbestigahan ng DOJ
[Summary] => Pinaiimbestigahan ni Justice Secretary Raul Gonzalez sa Anti-Money Laundering Council (AMLC) ang piskal na nagbasura ng kaso ng Alabang Boys matapos na mapaulat na mayroong nagdeposito sa bank account nito ng P.8 milyon at P.8 milyon din sa account ng kanyang asawa.
[DatePublished] => 2009-01-23 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1334962
[AuthorName] => Gemma Amargo-Garcia
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] =>
)
[3] => Array
(
[ArticleID] => 419058
[Title] => LOCAL NEWS: Senate to subpoena AMLC representatives
[Summary] => The Senate Blue Ribbon Committee will summon executives of the Anti-Money Laundering Council (AMLC) after they failed to show at the resumption of the fertilizer fund hearing.
[DatePublished] => 2008-11-28 13:12:52
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1116774
[AuthorName] => Alexa Villano
[SectionName] =>
[SectionUrl] =>
[URL] =>
)
[4] => Array
(
[ArticleID] => 204636
[Title] => FATF acts to deny terrorists access to funds
[Summary] => The Financial Action Task Force (FATF) is recommending a minimum threshold for cross-border and domestic wire transfers in an attempt to ferret out the movement of terrorist and criminal funds.
[DatePublished] => 2003-05-03 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096655
[AuthorName] => Des Ferriols
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[5] => Array
(
[ArticleID] => 201290
[Title] => BSP orders 20 money changers to report forex deals since January
[Summary] => The Bangko Sentral ng Pilipinas (BSP) has directed 20 money changers to report their foreign exchange transactions since January as monetary officials tightened the monitoring of non-bank dollar transactions.
BSP Deputy Governor Alberto Reyes told reporters yesterday that the BSP has sent out the first batch of letters to at least 20 money-changing corporations and subsequent batches of letters will be sent to more money changers.
According to Reyes, the first batch of letters were sent to money changers which were selected at random.
[DatePublished] => 2003-04-03 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096655
[AuthorName] => Des Ferriols
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
abtest
December 20, 2012 - 12:00am
August 20, 2011 - 12:00am
