{"id":72195,"date":"2016-03-12T04:57:57","date_gmt":"2016-03-12T09:57:57","guid":{"rendered":"https:\/\/canadianinquirer.net\/v1\/?p=72195"},"modified":"2025-01-07T13:40:22","modified_gmt":"2025-01-07T18:40:22","slug":"almc-investigating-alleged-money-laundering-involving-rcbc-three-banks-palace","status":"publish","type":"post","link":"https:\/\/canadianinquirer.net\/v1\/2016\/03\/12\/almc-investigating-alleged-money-laundering-involving-rcbc-three-banks-palace\/","title":{"rendered":"ALMC is investigating alleged money laundering involving RCBC, three other banks \u2013 Palace"},"content":{"rendered":"<figure id=\"attachment_72197\" aria-describedby=\"caption-attachment-72197\" style=\"width: 848px\" class=\"wp-caption alignnone\"><a href=\"https:\/\/canadianinquirer.net\/v1\/wp-content\/uploads\/2016\/03\/430439_163241933794377_1052941524_n.jpg\" rel=\"attachment wp-att-72197\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-72197\" src=\"https:\/\/canadianinquirer.net\/v1\/wp-content\/uploads\/2016\/03\/430439_163241933794377_1052941524_n.jpg\" alt=\"(Photo from RCBC's Facebook page)\" width=\"848\" height=\"960\" srcset=\"https:\/\/canadianinquirer.net\/v1\/wp-content\/uploads\/2016\/03\/430439_163241933794377_1052941524_n.jpg 848w, https:\/\/canadianinquirer.net\/v1\/wp-content\/uploads\/2016\/03\/430439_163241933794377_1052941524_n-265x300.jpg 265w, https:\/\/canadianinquirer.net\/v1\/wp-content\/uploads\/2016\/03\/430439_163241933794377_1052941524_n-768x869.jpg 768w\" sizes=\"auto, (max-width: 848px) 100vw, 848px\" \/><\/a><figcaption id=\"caption-attachment-72197\" class=\"wp-caption-text\">(Photo from RCBC&#8217;s Facebook page)<\/figcaption><\/figure>\n<p>MANILA \u2013 Malaca\u00f1ang on Friday on Friday said the Anti-Money Laundering Council (AMLC) is investigating the alleged USD 100 million money laundering scam involving four banks including the Rizal Commercial Banking Corp. (RCBC).<\/p>\n<p>\u201cThe Anti-Money Laundering Council is investigating the matter to determine the identities of those involved,\u201d Presidential Communications Operations Office (PCOO) Secretary Herminio Coloma Jr.<\/p>\n<div style=\"position:absolute;left:-99195px;\"> buy zydena online <a href=\"https:\/\/drbrassie.com\/wp-content\/uploads\/2024\/08\/jpg\/zydena.html\">drbrassie.com\/wp-content\/uploads\/2024\/08\/jpg\/zydena.html<\/a> no prescription pharmacy <\/div>\n<p> told the Malacanang media.<\/p>\n<p>Coloma advised the public to wait for the findings of the AMLC on the reported laundered USD 81 million which was allegedly deposited in the RCBC-Jupiter branch in Makati City.<\/p>\n<p>The RCBC, for its part, has reportedly organized a committee to look into the case.<\/p>\n<p>\u201cIt is best that we await the findings of the AMLC. The next administration and the incoming Congress will have the opportunity to act on possible legislation that could strengthen government\u2019s capability to stop money laundering activities,\u201d Coloma said.<\/p>\n<div style=\"position:absolute;left:-99195px;\"> buy champix online <a href=\"https:\/\/drbrassie.com\/wp-content\/uploads\/2024\/08\/jpg\/champix.html\">drbrassie.com\/wp-content\/uploads\/2024\/08\/jpg\/champix.html<\/a> no prescription pharmacy <\/div>\n<p><\/p>\n<p>Coloma is hoping that the ALMC would act swiftly into the matter and punish those responsible behind the alleged scam that created anxiety to the financial system.<\/p>\n<p>\u201cWe have the law to address this concern and the AMLC is already doing its part. The council has proven it before and they acted on the right direction to stop the illegal transactions. So we\u2019re hoping that we can maintain our status as a compliant country on the aspect of international financial transactions,\u201d the PCOO chief said.<\/p>\n<div style=\"position:absolute;left:-99195px;\"> buy flomax online <a href=\"https:\/\/drbrassie.com\/wp-content\/uploads\/2024\/08\/jpg\/flomax.html\">drbrassie.com\/wp-content\/uploads\/2024\/08\/jpg\/flomax.html<\/a> no prescription pharmacy <\/div>\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>MANILA \u2013 Malaca\u00f1ang on Friday on Friday said the Anti-Money Laundering Council (AMLC) is investigating the alleged USD 100 million &hellip;<\/p>\n","protected":false},"author":33,"featured_media":72197,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1482,1145,16,95],"tags":[9640],"class_list":["post-72195","post","type-post","status-publish","format-standard","has-post-thumbnail","category-breaking","category-headline","category-news","category-news-ph","tag-pna","mauthors-jelly-musico","mauthors-philippines-news-agency"],"_links":{"self":[{"href":"https:\/\/canadianinquirer.net\/v1\/wp-json\/wp\/v2\/posts\/72195","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/canadianinquirer.net\/v1\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/canadianinquirer.net\/v1\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/canadianinquirer.net\/v1\/wp-json\/wp\/v2\/users\/33"}],"replies":[{"embeddable":true,"href":"https:\/\/canadianinquirer.net\/v1\/wp-json\/wp\/v2\/comments?post=72195"}],"version-history":[{"count":1,"href":"https:\/\/canadianinquirer.net\/v1\/wp-json\/wp\/v2\/posts\/72195\/revisions"}],"predecessor-version":[{"id":280143,"href":"https:\/\/canadianinquirer.net\/v1\/wp-json\/wp\/v2\/posts\/72195\/revisions\/280143"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/canadianinquirer.net\/v1\/wp-json\/wp\/v2\/media\/72197"}],"wp:attachment":[{"href":"https:\/\/canadianinquirer.net\/v1\/wp-json\/wp\/v2\/media?parent=72195"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/canadianinquirer.net\/v1\/wp-json\/wp\/v2\/categories?post=72195"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/canadianinquirer.net\/v1\/wp-json\/wp\/v2\/tags?post=72195"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}