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                    [ArticleID] => 789234
                    [Title] => Bank accounts ng mga tax evaders puwede ng silipin
                    [Summary] => 
Kinuwestiyon kahapon ng ilang senador ang isang memorandum of agreement (MOA) kung saan maaari ng masilip ang deposito sa bangko ng mga pinaghihinalaang tax evaders.
                    [DatePublished] => 2012-03-22 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1590360
                    [AuthorName] => Ni Malou Escudero
                    [SectionName] => Bansa
                    [SectionUrl] => bansa
                    [URL] => 
                )

            [1] => Array
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                    [ArticleID] => 757601
                    [Title] => AMLC suportado ang pag-amyenda sa AMLA
                    [Summary] => 
Sinuportahan ng  Anti Money Laundering Council  ang isinusulong na panukala ni Sen. Franklin Drilon na amyendahan ang  Anti Money Laundering Act (AMLA) particular ang pagpapahintulot na  mabusisi ang mga bank accounts ng mga hinahabol ng gobyerno at tuluyan  nang matanggal ang bank confidentiality law.
                    [DatePublished] => 2011-12-13 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096558
                    [AuthorName] => Butch M. Quejada
                    [SectionName] => Bansa
                    [SectionUrl] => bansa
                    [URL] => 
                )

            [2] => Array
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                    [ArticleID] => 643448
                    [Title] => OSG narrates plea bargain facts
                    [Summary] => 
This pertains to the news article in your prestigious paper entitled, “OSG, AMLC alerted months ago about Garcia plea bargain,” by Michael Punongbayan (Philippine STAR, 12/28/10, p. 14).
                    [DatePublished] => 2010-12-30 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1352270
                    [AuthorName] => Hilarion B. Buban, Chief of Staff, Office of the Solicitor General
                    [SectionName] => Letters to the Editor
                    [SectionUrl] => letters-to-the-editor
                    [URL] => 
                )

            [3] => Array
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                    [ArticleID] => 384052
                    [Title] => Pondo sa eleksiyon babantayan
                    [Summary] => 

Inatasan ng Commission on Elections (Comelec) ang Anti-Money Laundering Council (AMLC) na mag-monitor sa pagdaloy ng mga ilegal na pondo ng mga kandidato na gagamitin sa darating na eleksyon.


Nagbabala si Comelec Chairman Benjamin Abalos Sr. sa mga kandidato na mag-ingat sa paggamit ng pera na nagbuhat sa iligal dahil magiging mahigpit umano ngayon ang pamahalaan sa pag-monitor sa kanila.


                    [DatePublished] => 2007-02-08 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Bansa
                    [SectionUrl] => bansa
                    [URL] => 
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                    [ArticleID] => 382652
                    [Title] => AMLC moves to seize Boratong’s assets
                    [Summary] => 

Despite Justice Secretary Raul Gonzalez’s view that the case against alleged drug dealer Amin Imam Boratong was weak, the Anti-Money Laundering Council (AMLC) recommended the forfeiture of Boratong’s assets.


AMLC Executive Director Vicente Aquino said there was a strong case against Boratong. "We won’t file a case if we believe that the case is not strong," he told reporters.


When asked how much Boratong’s assets were worth, Aquino simply replied "millions."


                    [DatePublished] => 2007-01-31 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Metro
                    [SectionUrl] => metro
                    [URL] => 
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EXECUTIVE DIRECTOR VICENTE AQUINO

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                    [ArticleID] => 789234
                    [Title] => Bank accounts ng mga tax evaders puwede ng silipin
                    [Summary] => 
Kinuwestiyon kahapon ng ilang senador ang isang memorandum of agreement (MOA) kung saan maaari ng masilip ang deposito sa bangko ng mga pinaghihinalaang tax evaders.
                    [DatePublished] => 2012-03-22 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1590360
                    [AuthorName] => Ni Malou Escudero
                    [SectionName] => Bansa
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                    [URL] => 
                )

            [1] => Array
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                    [ArticleID] => 757601
                    [Title] => AMLC suportado ang pag-amyenda sa AMLA
                    [Summary] => 
Sinuportahan ng  Anti Money Laundering Council  ang isinusulong na panukala ni Sen. Franklin Drilon na amyendahan ang  Anti Money Laundering Act (AMLA) particular ang pagpapahintulot na  mabusisi ang mga bank accounts ng mga hinahabol ng gobyerno at tuluyan  nang matanggal ang bank confidentiality law.
                    [DatePublished] => 2011-12-13 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096558
                    [AuthorName] => Butch M. Quejada
                    [SectionName] => Bansa
                    [SectionUrl] => bansa
                    [URL] => 
                )

            [2] => Array
                (
                    [ArticleID] => 643448
                    [Title] => OSG narrates plea bargain facts
                    [Summary] => 
This pertains to the news article in your prestigious paper entitled, “OSG, AMLC alerted months ago about Garcia plea bargain,” by Michael Punongbayan (Philippine STAR, 12/28/10, p. 14).
                    [DatePublished] => 2010-12-30 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1352270
                    [AuthorName] => Hilarion B. Buban, Chief of Staff, Office of the Solicitor General
                    [SectionName] => Letters to the Editor
                    [SectionUrl] => letters-to-the-editor
                    [URL] => 
                )

            [3] => Array
                (
                    [ArticleID] => 384052
                    [Title] => Pondo sa eleksiyon babantayan
                    [Summary] => 

Inatasan ng Commission on Elections (Comelec) ang Anti-Money Laundering Council (AMLC) na mag-monitor sa pagdaloy ng mga ilegal na pondo ng mga kandidato na gagamitin sa darating na eleksyon.


Nagbabala si Comelec Chairman Benjamin Abalos Sr. sa mga kandidato na mag-ingat sa paggamit ng pera na nagbuhat sa iligal dahil magiging mahigpit umano ngayon ang pamahalaan sa pag-monitor sa kanila.


                    [DatePublished] => 2007-02-08 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Bansa
                    [SectionUrl] => bansa
                    [URL] => 
                )

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                (
                    [ArticleID] => 382652
                    [Title] => AMLC moves to seize Boratong’s assets
                    [Summary] => 

Despite Justice Secretary Raul Gonzalez’s view that the case against alleged drug dealer Amin Imam Boratong was weak, the Anti-Money Laundering Council (AMLC) recommended the forfeiture of Boratong’s assets.


AMLC Executive Director Vicente Aquino said there was a strong case against Boratong. "We won’t file a case if we believe that the case is not strong," he told reporters.


When asked how much Boratong’s assets were worth, Aquino simply replied "millions."


                    [DatePublished] => 2007-01-31 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Metro
                    [SectionUrl] => metro
                    [URL] => 
                )

        )

)

abtest

Bank accounts ng mga tax evaders puwede ng silipin

By Ni Malou Escudero | March 22, 2012 - 12:00am

Kinuwestiyon kahapon ng ilang senador ang isang memorandum of agreement (MOA) kung saan maaari ng masilip ang deposito sa bangko ng mga pinaghihinalaang tax evaders.

Bansa

AMLC suportado ang pag-amyenda sa AMLA

By Butch M. Quejada | December 13, 2011 - 12:00am

Sinuportahan ng  Anti Money Laundering Council ang isinusulong na panukala ni Sen. Franklin Drilon na amyendahan ang Anti Money Laundering Act (AMLA) particular ang pagpapahintulot na mabusisi ang mga...

Bansa

OSG narrates plea bargain facts

By Hilarion B. Buban, Chief of Staff, Office of the Solicitor General | December 30, 2010 - 12:00am

This pertains to the news article in your prestigious paper entitled, “OSG, AMLC alerted months ago about Garcia plea bargain,” by Michael Punongbayan (Philippine STAR, 12/28/10, p. 14).

Letters to the Editor

Pondo sa eleksiyon babantayan

February 8, 2007 - 12:00am

Inatasan ng Commission on Elections (Comelec) ang Anti-Money Laundering Council (AMLC) na mag-monitor sa pagdaloy ng mga ilegal na pondo ng mga kandidato na gagamitin sa darating na eleksyon. Nagbabala si Comelec...

Bansa

AMLC moves to seize Boratong’s assets

January 31, 2007 - 12:00am

Despite Justice Secretary Raul Gonzalez’s view that the case against alleged drug dealer Amin Imam Boratong was weak, the Anti-Money Laundering Council (AMLC) recommended the forfeiture of Boratong’s...

Metro