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

  • LPA now Storm ‘Queenie’; Signal No. 1 in 20 areas; flashflood, landslide warning
  • Judge overturns Arkansas’ gay marriage ban
  • US may send additional troops to Afghanistan next year
  • US Army may station tanks in Eastern Europe–general
  • Hungary police warn women of dangers of flirting
  • Sports

  • Azkals rout Indonesians
  • Beermen rout Batang Pier; Painters win
  • Pacquiao back for KIA Sorento Wednesday vs P’foods
  • Pacquiao gives self a ‘7’ against Algieri
  • Pacquiao will KO ‘Money,’ says Roach
  • Lifestyle

  • Resilience, more than reliving experience, crucial for disaster survivors
  • Rockwell Primaries: Living more than the usual
  • New, stylish products make school or office work more fun
  • Scents and decor finds to complete a holiday home
  • Pageant honors pioneer Filipina nurse in Toronto
  • Entertainment

  • ‘Hunk’ hides behind clueless partner–again
  • Bamboo, Madz in holiday events
  • Lav Diaz’s ‘Norte…’ earns Spirit Awards nod
  • Tuldok, November 26, 2014
  • Lav Diaz says quest for Oscar a long shot
  • Business

  • Lower oil prices loom as OPEC faces tough test
  • US stocks dip as oil pushes energy sector lower
  • Government takeover of MRT eyed
  • Imports declined by 2.6% in Sept.
  • Biz Buzz: One step back, two steps forward
  • Technology

  • ABS-CBN sues 18 online pirates for $12M
  • Inquirer joins chat apps revolution
  • WD® launches wireless portable storage drive
  • The rise of the hybrid PR
  • Kidnappers scanning social networks for potential victims – PNP
  • Opinion

  • Too little, too late
  • Pork barrel hiked in 2015 budget
  • Revolt of the masses?
  • Stunted kids
  • What a handshake means
  • Global Nation

  • In wake of Obama executive action, beware of immigration scams
  • Hospital quarantine for last 4 of peacekeepers from Liberia
  • Blacklist of 9 HK journalists scrapped
  • Gossip as history
  • SolGen: Not sure of US defense of PH vs China
  • Marketplace
    Advertisement