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+ Follow ANTI-MONEY LAUNDERING LAW COUNCIL Tag
Array ( [results] => Array ( [0] => Array ( [ArticleID] => 198781 [Title] => AMLA useful to pyramid scam victims [Summary] => The new anti-money laundering law will be helpful to victims of pyramiding scams since they can seek the freezing of the perpetrators assets and bank accounts, the Department of Justice (DOJ) said yesterday.
The DOJ said the new Anti-Money Laundering Law (AMLL) will be applied against lending and investment firms that turned out to be bogus.
But the law will not be used in cases committed prior to its enactment. Instead, the original Philippine version of the law will be applied, DOJ Undersecretary Jose Calida said.
[DatePublished] => 2003-03-13 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804901 [AuthorName] => Aurea Calica [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) ) )
ANTI-MONEY LAUNDERING LAW COUNCIL
Array ( [results] => Array ( [0] => Array ( [ArticleID] => 198781 [Title] => AMLA useful to pyramid scam victims [Summary] => The new anti-money laundering law will be helpful to victims of pyramiding scams since they can seek the freezing of the perpetrators assets and bank accounts, the Department of Justice (DOJ) said yesterday.
The DOJ said the new Anti-Money Laundering Law (AMLL) will be applied against lending and investment firms that turned out to be bogus.
But the law will not be used in cases committed prior to its enactment. Instead, the original Philippine version of the law will be applied, DOJ Undersecretary Jose Calida said.
[DatePublished] => 2003-03-13 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804901 [AuthorName] => Aurea Calica [SectionName] => Headlines [SectionUrl] => headlines [URL] => ) ) )
abtest
By Aurea Calica | March 13, 2003 - 12:00am
Recommended
The Insurance Commission has placed health maintenance organization Stotsenberg Healthcare Systems Inc.under conservatorship amid its inability to address requirements from the government.
3 days ago
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February 12, 2018
- 12:00 am
- 12:00 am
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