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Array ( [results] => Array ( [0] => Array ( [ArticleID] => 141087 [Title] => Laundering body freezes bank accounts of boiler room firm [Summary] => In its first test case since the enactment of the Anti-Money Laundering Act (AMLA) last September, the governments Anti-Money Laundering Council has ordered a freeze on the bank accounts and other assets of a boiler room company raided last week.
Securities and Exchange Commission (SEC) Chairman Lilia Bautista said the freeze order initially covered more than P15 million deposited in five different banks under peso and dollar accounts Price Richardson Corp., its director for operations Consuelo Velarde-Albert, and an unidentified foreign salesman.
[DatePublished] => 2001-11-23 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096615 [AuthorName] => Christina Mendez [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
BARCLAYS GROUP AND GOLDBERG
Array ( [results] => Array ( [0] => Array ( [ArticleID] => 141087 [Title] => Laundering body freezes bank accounts of boiler room firm [Summary] => In its first test case since the enactment of the Anti-Money Laundering Act (AMLA) last September, the governments Anti-Money Laundering Council has ordered a freeze on the bank accounts and other assets of a boiler room company raided last week.
Securities and Exchange Commission (SEC) Chairman Lilia Bautista said the freeze order initially covered more than P15 million deposited in five different banks under peso and dollar accounts Price Richardson Corp., its director for operations Consuelo Velarde-Albert, and an unidentified foreign salesman.
[DatePublished] => 2001-11-23 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096615 [AuthorName] => Christina Mendez [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
abtest
By Christina Mendez | November 23, 2001 - 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.
1 day ago
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February 12, 2018
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