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+ Follow GOVERNOR RAFAEL BUENAVENDUTA Tag
Array ( [results] => Array ( [0] => Array ( [ArticleID] => 160880 [Title] => RP lobbies for removal from list of money-laundering nations [Summary] => As it begins to transform the Anti-Money Laundering Council (AMLC) into a full-blown financial intelligence unit, the Philippines will meet with officials of the Paris-based Financial Action Task Force (FATF) in Brisbane to lobby for its removal from the list of countries considered hotbeds of money-laundering operations.
Since its creation, the AMLC has been struggling to gain status in the international community in going after money laundering operations and other financial fraud.
[DatePublished] => 2002-05-15 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096655 [AuthorName] => Des Ferriols [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
GOVERNOR RAFAEL BUENAVENDUTA
Array ( [results] => Array ( [0] => Array ( [ArticleID] => 160880 [Title] => RP lobbies for removal from list of money-laundering nations [Summary] => As it begins to transform the Anti-Money Laundering Council (AMLC) into a full-blown financial intelligence unit, the Philippines will meet with officials of the Paris-based Financial Action Task Force (FATF) in Brisbane to lobby for its removal from the list of countries considered hotbeds of money-laundering operations.
Since its creation, the AMLC has been struggling to gain status in the international community in going after money laundering operations and other financial fraud.
[DatePublished] => 2002-05-15 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096655 [AuthorName] => Des Ferriols [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
abtest
By Des Ferriols | May 15, 2002 - 12:00am
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Mapua captain Clint Escamis has made known to everyone that he only wants one thing – win the NCAA senior basketball championship.
1 day ago
Adamson took care of business against Ateneo, 69-55, and dragged University of the East into a playoff for the last semifinals ticket in the UAAP Season 87 men’s basketball yesterday at the Filoil EcoOil Centre in San Juan.
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It took over a year before PBA vice chairman Alfrancis Chua agreed to reprise his role as Gilas team manager and with the added responsibility as Gilas project director, he’s ready to do his share in bringing the country’s national basketball program to new heights.
1 day ago
Still alive.
1 day ago
University of Santo Tomas and Adamson are heading into the UAAP Season 87 women’s basketball semifinals on a high after defeating their respective opponents Saturday at the FilOil EcoOil Centre in San Juan.
1 day ago
Lotto Nov 24, 2024
EZ2 - 28 2
SUERTRES - 6 1 9
6/49 Lotto - 16 22 13 28 9 27
P15,840,000.00
6/58 Ultra Lotto - 31 56 15 51 30 14
P150,367,501.00
Forex
February 12, 2018
- 12:00 am
- 12:00 am
1$ : P51.66