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Money laundering, financial fraud to undermine PH economy—IMF

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Senate blue ribbon chairman Teofisto Guingona III said the perception that Filipino banks have been accommodating deposits from illegal transactions “affect investors’ perception on whether or not we have a safe banking system.

The International Monetary Fund’s (IMF) recent warning that money laundering and other illegal finance-related activities could undermine a country’s financial system has made it urgent for Congress to pass the second round of amendments to the Anti-Money Money Laundering Act (AMLA).

Posted: January 8th, 2013 in Features,Latest Global Nation Stories,Philippines | Read More »

Pass new AMLA, United Kingdom urges PH

uk embassy

The United Kingdom has urged the Philippines to strengthen its antimoney laundering law as UK underlined the importance of legislation in plugging corruption and terrorist funding.

Posted: December 2nd, 2012 in Europe,Features,Headlines,Philippines | Read More »

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