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Broker shakeout

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The Anti-Money Laundering Council (AMLC), following up on the probe initiated by the Securities and Exchange Commission when the new administration came to power, is now cracking down on trades of Philex Mining Corp. from 2007 to 2009, or during the period when businessman Roberto V. Ongpin was accused of insider trading, likewise related to Development Bank of the Philippines transactions under question.

Posted: October 22nd, 2013 in Editor's Pick,Headlines | Read More »

Confidentiality of bank data

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Getting information from the Anti-Money Laundering Council about bank deposits has become more difficult.

Posted: September 13th, 2013 in Columnists,Inquirer Columns | Read More »

AMLC seeks new amendments to law against dirty money deals

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BSP governor and AMLC chairman Amando Tetangco Jr.: Further strengthening of AMLA. FILE PHOTO

The Anti-Money Laundering Council hopes to persuade Congress to amend again the law against dirty money transactions, saying that the continued exclusion of casinos from a list of establishments required to report their financial activities has been hurting the Philippines’ image abroad.

Posted: March 4th, 2013 in Latest Business Stories | Read More »

Ongpin to BSP exec Espenilla: Who is persecuting whom?

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Businessman Roberto Ongpin  INQUIRER FILE PHOTO

“Who is persecuting whom?” Businessman Roberto V. Ongpin snapped back at Bangko Sentral ng Pilipinas Deputy Governor Nestor Espenilla Jr.

Posted: January 15th, 2013 in Latest Business Stories | Read More »

Ongpin: Amla prone to abuse

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Businessman Roberto Ongpin has urged lawmakers to consider amending the current law against money laundering, saying that the law, in its current form, can easily be abused for political ends.

Posted: January 2nd, 2013 in Editor's Pick,Headlines | Read More »

Osmeña: Inclusion in AMLA won’t hurt real-estate industry

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Senator Sergio Osmeña III. INQUIRER FILE PHOTO

Sen. Sergio Osmeña has defended the inclusion of real estate transactions on the list of activities that need to be reported to the Anti-Money Laundering Council if they involve an outright cash payment of $10,000 or P420,000.

Posted: October 28th, 2012 in Latest Business Stories | Read More »

Money launderers turn to ‘dry cleaning’

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Creative ways of “dry cleaning” instead of merely laundering stolen money have urged senators to eye the expansion of the list of institutions required to report purchases and other transactions involving P500,000 and above.

Posted: March 17th, 2012 in Latest Business Stories | Read More »

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