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Home » AMLC You are browsing entries tagged with “AMLC”

Proposed Amla to spring greater evil

We respond to AMLC executive director Vicente S. Aquino’s letter and take exception to his obscurantist posturing against Sen. Joker Arroyo’s stand on the Anti-Money Laundering Act or Amla (Inquirer, 1/11/13).

Posted: January 18th, 2013 in Inquirer Opinion,Letters to the Editor | Read More »

Ongpin: So, who is persecuting whom?

I refer to the statement of BSP Deputy Governor Nestor Espenilla’s lawyer that his client is being “persecuted” by me, because he has been singled out of the 3-man Anti-Money Laundering Council (AMLC). I find this statement “amusing.” I understand very well that the AMLC is a collegial body, but of the three officials in it, only Espenilla, during the Senate hearings of last year, stated under oath that the DBP loans to me were “prudent,” “positive” and made a lot of money for the Development Bank of the Philippines (DBP). That is obviously why I singled him out.

Posted: January 16th, 2013 in Inquirer Opinion,Letters to the Editor | Read More »

AMLC is accountable only to Filipino people

This refers to the news items which appeared under the byline of Norman Bordadora in the Dec. 26 and 27 issues of the Inquirer (“Joker stalls ‘dirty money’ law changes” and “Amla faces rough sailing,” respectively). The need to further amend the Anti-Money Laundering Act (Amla) was not raised by the Financial Action Task Force, [...]

Posted: January 10th, 2013 in Inquirer Opinion,Letters to the Editor | Read More »

AMLC politicized, now Aquino’s deadly hit man

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The Anti-Money Laundering Law (AMLC), amended in 2003, was enacted mainly to prevent organized crime and global terrorists from using the banking system. President Aquino however has debased it, turning it into his deadly weapon against his enemies.

Posted: January 3rd, 2013 in Columnists,Columns,Editor's Pick,Featured Columns,Featured Headline,Inquirer Opinion | Read More »

Will Corona testify?

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Up to now, I cannot fathom why the lawyers of Chief Justice (CJ) Renato C. Corona called Ombudsman (OMB) Conchita Carpio Morales to the witness stand. In a litigation, a party presents a witness to prove its allegations, or to contradict the evidence of the opposing side.

Posted: May 19th, 2012 in Columnists,Columns,Editor's Pick,Featured Columns,Featured Headline,Inquirer Opinion | Read More »

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