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                    [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 government’s 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
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BARCLAYS GROUP AND GOLDBERG

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                    [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 government’s 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.


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Laundering body freezes bank accounts of ‘boiler room’ firm

By Christina Mendez | November 23, 2001 - 12:00am

In its first test case since the enactment of the Anti-Money Laundering Act (AMLA) last September, the government’s Anti-Money Laundering Council has ordered a freeze on the bank accounts and other assets of...

Business