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The Bangko Sentral ng Pilipinas (BSP) is urging legislators to approve proposed amendments to the nine-year-old Anti-Money Laundering Act (AMLA) to give the Anti-Money Laundering Council (AMLC) more teeth in running after individuals engaged in money laundering activities including jueteng operators.
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RICHARD DAVID FUNK

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The Bangko Sentral ng Pilipinas (BSP) is urging legislators to approve proposed amendments to the nine-year-old Anti-Money Laundering Act (AMLA) to give the Anti-Money Laundering Council (AMLC) more teeth in running after individuals engaged in money laundering activities including jueteng operators.
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abtest

BSP wants tougher laws vs laundering

By Lawrence Agcaoili | September 28, 2010 - 12:00am

The Bangko Sentral ng Pilipinas (BSP) is urging legislators to approve proposed amendments to the nine-year-old Anti-Money Laundering Act (AMLA) to give the Anti-Money Laundering Council (AMLC) more teeth in running...

Headlines