- Philstar.com
- The Philippine Star
- Pilipino Star Ngayon
- The Freeman
- Pang-Masa
- Banat
- Interaksyon
- Coupons
SUPPORT PHILSTAR
About Us |
Contact Us |
Advertise |
Privacy Policy |
Member Agreement |
Copyright Notice
Copyright © 2024. Philstar Global Corp. All Rights Reserved
X
+ 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
Recommended
Sen. Sherwin Gatchalian yesterday belied reports that he was involved in the illegal entry of a Cadillac Escalade at the Edsa bus lane on Sunday night.
1 day ago
A heated argument over a routine Land Transport Office checkpoint inspection led to the shooting of the LTO assistant district chief in Calapan, Oriental Mindoro and two businessmen, one of whom succumbed to a gunshot wound.
1 day ago
Describing himself as a law-abiding public servant, Sen. Sherwin Gatchalian broke his silence yesterday about the involvement of his family in the Cadillac vehicle with a Senate protocol plate that illegally entered the EDSA busway.
2 days ago
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.
3 days 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.
3 days ago
Lotto Nov 9, 2024
EZ2/LVM - 8 16
SUERTRES - 6 5 2
6D Lotto - 1 8 3 0 1 7
6/42 - 37 6 7 18 9 27
P6,627,798.00
Grand Lotto - 52 29 40 42 16 55
P108,392,002.00
Forex
February 12, 2018
- 12:00 am
- 12:00 am
1$ : P51.66