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The Bureau of Customs confiscated P433.91 million in illegal drugs and other controlled chemicals in the first five months of the year, nearly three times the P149.91 million intercepted for the whole of 2013.

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Optical Media Board (OMB) chairman Ronnie Ricketts has left for the US to meet with top US government officials and members of the United States Trade Representatives (USTR) upon the invitation of the US State Department to discuss the Trans-Pacific Partnership free trade agreements following the several commendations he received for his efforts to promote and protect intellectual property rights in the Philippines.

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                    [Title] => Fight vs money laundering pushed
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                    [Title] => BIR's RATE program cited
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The Run After Tax Evaders (RATE) program of the Bureau of Internal Revenue (BIR) has been recognized for its contribution to law enforcement.
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                    [Title] => AMLC eyes terror groups
                    [Summary] => The Anti-Money Laundering Council has started looking into the assets and accounts of suspected terrorists operating in the country, hoping to possibly freeze funds meant to finance terror training and operations, an AMLC top official said yesterday.


AMLC executive director and lawyer Vicente Aquino did not name names but confirmed to reporters that the agency is investigating "accounts of certain terrorist organizations."


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NATIONAL LAW ENFORCEMENT COORDINATING COMMITTEE

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                    [Title] => 'Unified' effort in fight vs money laundering urged
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Bureau of Immigration (BI) Commissioner Marcelino Libanan is pushing for a “unified” and “concerted” effort among government agencies in the fight against money laundering.
                    [DatePublished] => 2009-10-06 00:00:00
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The Run After Tax Evaders (RATE) program of the Bureau of Internal Revenue (BIR) has been recognized for its contribution to law enforcement.
                    [DatePublished] => 2008-09-21 00:00:00
                    [ColumnID] => 133272
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                    [AuthorName] => Iris Gonzales
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                    [Title] => AMLC eyes terror groups
                    [Summary] => The Anti-Money Laundering Council has started looking into the assets and accounts of suspected terrorists operating in the country, hoping to possibly freeze funds meant to finance terror training and operations, an AMLC top official said yesterday.


AMLC executive director and lawyer Vicente Aquino did not name names but confirmed to reporters that the agency is investigating "accounts of certain terrorist organizations."


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abtest

BOC confiscates P434-M illegal drugs, chems

By Zinnia B. Dela Peña | October 3, 2014 - 12:00am

The Bureau of Customs confiscated P433.91 million in illegal drugs and other controlled chemicals in the first five months...

Business

OMB head Ronnie Ricketts to meet top US officials

January 14, 2014 - 12:00am

Optical Media Board (OMB) chairman Ronnie Ricketts has left for the US to meet with top US government officials and members of the United States Trade Representatives (USTR) upon the invitation of the US State Department...

Entertainment

Poll-related gun ban gains ground

By Cecille Suerte Felipe | October 21, 2009 - 12:00am

A proposal of the Philippine National Police (PNP) for a total gun ban in the May 2010 polls has gained the support of the National Law Enforcement Coordinating Committee (NALECC), the country’s highest coordinating...

Metro

Fight vs money laundering pushed

October 8, 2009 - 12:00am

Bureau of Immigration Commissioner Marcelino Libanan pushed yesterday for a “unified” and “concerted” effort among government agencies in the fight against money laundering.

Metro

'Unified' effort in fight vs money laundering urged

By Ghio Ong | October 6, 2009 - 12:00am

Bureau of Immigration (BI) Commissioner Marcelino Libanan is pushing for a “unified” and “concerted” effort among government agencies in the fight against money laundering.

Business

BIR's RATE program cited

By Iris Gonzales | September 21, 2008 - 12:00am

The Run After Tax Evaders (RATE) program of the Bureau of Internal Revenue (BIR) has been recognized for its contribution to law enforcement.

Business

AMLC eyes terror groups

By Christina Mendez | January 16, 2004 - 12:00am

The Anti-Money Laundering Council has started looking into the assets and accounts of suspected terrorists operating in the country, hoping to possibly freeze funds meant to finance terror training and operations,...

Headlines