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+ Follow COUNTERING MONEY LAUNDERING Tag
Array ( [results] => Array ( [0] => Array ( [ArticleID] => 95749 [Title] => ADB warns versus harmful effects of money laundering [Summary] => The harmful effects of money laundering are not fully appreciated in the Asia and Pacific region, the Asian Development Bank (ADB) said in a report titled Technical Assistance for Countering Money Laundering in the Asia and Pacific Region.
"Money laundering must be seen as an economic and social issue that is steeped in crime and ultimately threatens the integrity of financial systems in the region and the legitimacy of state institutions," the ADB said.
[DatePublished] => 2001-04-07 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097672 [AuthorName] => Ted P. Torres [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
COUNTERING MONEY LAUNDERING
Array ( [results] => Array ( [0] => Array ( [ArticleID] => 95749 [Title] => ADB warns versus harmful effects of money laundering [Summary] => The harmful effects of money laundering are not fully appreciated in the Asia and Pacific region, the Asian Development Bank (ADB) said in a report titled Technical Assistance for Countering Money Laundering in the Asia and Pacific Region.
"Money laundering must be seen as an economic and social issue that is steeped in crime and ultimately threatens the integrity of financial systems in the region and the legitimacy of state institutions," the ADB said.
[DatePublished] => 2001-04-07 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097672 [AuthorName] => Ted P. Torres [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
abtest
By Ted P. Torres | April 7, 2001 - 12:00am
Recommended
The luxury vehicle bearing the Senate protocol plate “7” that was flagged down along the EDSA bus lane is a vehicle registered with the Gatchalians, according to the Land Transportation Office.
1 day ago
The Land Transportation Office has resorted to issuing certificates of registration printed on plain bond paper as the National Printing Office missed its security paper delivery.
1 day ago
The driver of a luxury sports utility vehicle (SUV) with a protocol plate for senators, who illegally used the EDSA busway on Sunday, November 3, has surrendered to the Land Transportation Office (LTO).
2 days ago
Two days after a Cadillac Escalade entered the EDSA busway and nearly hit a traffic enforcer, with the passenger giving the enforcers the dirty finger as the sport utility vehicle sped away, the Land Transportation Office has yet to trace the owner of the SUV.
2 days ago
The luxury Sports Utility Vehicle caught illegally traversing the EDSA bus lane could be one of only 24 vehicles of its kind in the Philippines, according to Sen. Raffy Tulfo.
3 days ago
Lotto Nov 7, 2024
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6D Lotto - 6 6 5 5 2 1
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Forex
February 12, 2018
- 12:00 am
- 12:00 am
1$ : P51.66