Quantcast
Home » behest loans You are browsing entries tagged with “behest loans”

AMLC politicized, now Aquino’s deadly hit man

By

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 »

Influence-peddling, insider trading

To the Philippine elite, two ways to quick money are behest loans and bourse graft. In the United States, shoddy savings and loans borrowings and insider stock market trading are treated as crimes and dealt with accordingly by Federal regulators. But this isn’t yet true in this country: anything goes if you can get away […]

Posted: August 30th, 2011 in Inquirer Opinion,Letters to the Editor | Read More »

Suspicious haste

Granted that the unfortunate suicide of a young lawyer at the Development Bank of the Philippines gave not only everyone involved but also the interested public a shock. Granted that the suicide indicated worrisome aspects of the investigation of P660 million in loans extended during the Arroyo administration to a company owned by Roberto Ongpin. […]

Posted: August 11th, 2011 in Editorial | Read More »

Advertisement

News

  • Aquino inspects ports, terminals ahead of All Saints’ Day
  • Tiu may be laundering money for Binays, says Cayetano
  • Aquino visits bus terminals
  • Aid continues for ‘Yolanda’ victims
  • PNP recruits over 3,000 rookie cops
  • Sports

  • Alaska blacks out Meralco in Halloween eve showdown
  • LeBron falters in emotional return to Cleveland
  • Daniel Padilla, Kiefer Ravena lead star-studded Hoops for Hope charity game
  • Knicks ruin LeBron’s homecoming game
  • Alaska, Meralco duel for solo PH Cup lead
  • Lifestyle

  • Local, foreign celebs dress up, cross dress for Halloween
  • French-British brand with androgynous appeal arrives in Manila
  • So ancient Balinese, yet so contemporary
  • Swatch sets world launch of BenCab limited edition
  • Tapping young designers is Cinderella’s answer
  • Entertainment

  • How to win the Manila concert audience the MAGIC! Way
  • What’s unique about Ben Gold
  • US man punched by Chris Brown settles lawsuit
  • Mark Bautista rides dictator’s coattails to West End
  • Mariah will always be their baby
  • Business

  • Aquino slashes real property taxes on facilities of power producers contracted by GOCCs
  • LPG prices coming down after midnight Friday
  • DoubleDragon raises P7.4 B through debt paper
  • Taxes may be paid with credit cards, if House bill passes muster
  • Semiconductor company braces for exciting future of industry
  • Technology

  • Focus on social listening
  • Co-creator of Android mobile software leaves Google
  • Smartphone sales lifted by emerging markets
  • Computers help search for the dead
  • 9 common scams on social media
  • Opinion

  • No one cared enough
  • Editorial cartoon, October 31, 2014
  • ‘Wang-wang’ lives
  • Birth of Frankenstein
  • Frightening ourselves
  • Global Nation

  • MIAA suspends fare, terminal fee integration order
  • Pasay court stops planned integration of terminal fee into airfare
  • Sueselbeck visits Laude grave on eve of return to Germany
  • Laude fiancé to leave PH on Nov. 1
  • 7 facts about the Nov. 4 US midterm elections
  • Marketplace
    Advertisement