DOCSLIB.ORG

Qatar Banks on Education to Fight Crime, Terrorism

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Qatar Banks on Education to Fight Crime, Terrorism QATAR | Page 16 SPORT | Page 1 Celebrity Juventus Filipino chef’s live to face Real demo again, English INDEX DOW JONES QE NYMEX QATAR 2, 16 COMMENT 14, 15 sizzles at 3 1-6, 8-12 pair drawn REGION BUSINESS food fest 24,946.51 8,847.79 62.24 ARAB WORLD 3 CLASSIFIED 7, 8 +72.85 +97.47 +1.05 INTERNATIONAL 4-13 SPORTS 1-8 together +0.29% +1.11% +1.72% Latest Figures published in QATAR since 1978 SATURDAY Vol. XXXIX No. 10760 March 17, 2018 Jumada Il 29, 1439 AH GULF TIMES www. gulf-times.com 2 Riyals Eastern Ghouta exodus Qatar banks In brief on education QATAR | Aviation Civil Aviation Authority chief meets ICAO offi cial to fi ght crime, Chairman of the Qatar Civil Aviation Authority Abdullah bin Nasser Turki al-Subaie met in Montreal yesterday with Secretary-General of International Civil Aviation Organisation Fang Liu and handed terrorism him a written message from HE the Minister of Transport and O Vow to support international co-operation Communications Jassim Seif Ahmed al-Sulaiti, related to the latest for peace, stability and human prosperity developments of civil aviation in the region. The two sides then discussed QNA “Qatar has decided to build on the aviation safety in the region, and Paris success achieved by the 13th United agreed on its importance and Nations Congress on Crime Preven- the importance of increasing tion and Criminal Justice held in Doha eff iciency in that regard. Al-Subaie atar has reiterated its commit- in 2015 by launching an ambitious pro- also held separate meetings with A Syrian child walks with a national flag with other civilians evacuated from the Eastern Ghouta enclave, as they pass with ment to support international gramme to make the Doha Declaration representatives of the African Union, belongings through the regime-controlled corridor opened by government forces in Hawsh al-Ashaari, east of the enclave Qco-operation in the interest of a reality through co-operation with and South America to ICAO. town of Hamouria on the outskirts of the capital Damascus. Thousands escaped rebel-held Eastern Ghouta into government- achieving peace, stability and prosper- the United Nations Offi ce in Vienna on held territory, the largest numbers since the regime assault on the enclave began. Page 3 ity for humanity, employing education drugs and crime,” the ambassador said. EUROPE | Culture in the face of extremism and terrorism He assessed the outcome of the Con- and assisting countries in implement- gress, which had been adopted unani- Macron visits Qatar ing strategies to prevent all forms of mously, in particular the integration of section at book fair cross-border crime. crime prevention and social justice on French President Emmanuel This was announced in a statement the wider United Nations agenda to ad- Macron inaugurated yesterday delivered by HE Sheikh Ali bin Jas- dress social and economic challenges the 38th edition of Paris Book Fair, Minister praises launch of sim al-Thani, Qatar’s ambassador to and strengthening the rule of law. with more than 1,250 publishing Austria and Qatar’s Permanent Rep- HE Sheikh Ali reviewed the four pil- houses participating from across resentative to the United Nations Or- lars of the Doha Declaration, namely, the globe. He visited the Qatari ganisations in Vienna, in his capac- enhancing the role of the law through section in the presence of Qatar’s Qatar Motorsports Academy ity as representative of the Doha World educational activities to prevent crime ambassador to France Dr Khalid bin Declaration Committee, at the Con- and achieving justice through address- Rashid al-Mansori, HE Permanent sultative Meeting of the Experts of the ing corruption in public institutions. Representative of Qatar to Unesco QNA torsport and Aspire Academy’s in the United Nations Educational, Scientifi c He said that the largest project in this Ali Zainal, and a number of off icials Doha fi eld of sports excellence. and Cultural Organisation (Unescso), framework will be launched by the Unit- from the Ministry of Culture and HE the Minister of Culture and currently in session in Paris. ed Nations next month in Vienna as “the Sports. The ministry will present its Sports expected that the academy “The World Programme for the Im- integrity of the global judiciary.” published works, particularly ones E the Minister of Culture and will yield results soon because Qatari plementation of the Doha Declaration, He also touched on the third pillar on translated to and from French. Sports Dr Salah bin Ghanem youth are very fond of motorsports including the Education for All initia- the rehabilitation of prisoners through Hbin Nasser al-Ali has said that and there are Qatari champions at the tive, is among the outstanding eff orts the implementation of various con- AFRICA | Politics Qatar is pursuing a scientifi c and care- world level such as Nasser al-Attiyah of Qatar to combat crime, terrorism, structive activities in prisons, includ- ful approach to graduate Qatari cham- and Adel Hussein. extremism, corruption and other re- ing education, vocational training and Ex-president Zuma to pions in motor sports industry along He said that Qatar has become a lated crimes,” he said while noting programmes of work, in addition to the face graft prosecution with making great achievements in hub of motorsports in the Middle East, that more than 120 countries have so fourth pillar related to the issue of us- Former South African president sports, cultural, economic, industrial adding that its hosting of the opening far benefi ted from the activities of this ing sport in crime prevention through Jacob Zuma will face prosecution and other sectors. round of the MotoGP for the 11th time programme. the support of positive practices for on corruption charges that haunted He added the launch of Qatar Mot- in a row is a qualitative leap. HE Sheikh Ali stressed that the Edu- young people. much of his term in off ice, the orsports Academy will greatly enhance The minister added that the Mo- cation for Global Citizenship initiative, Soo-Hyang Choi, director of the country’s chief prosecutor said achievements in the coming period. toGP world championship is one of the which Unesco experts are currently con- Division of Education for Peace and yesterday. Zuma is accused of Talking to reporters yesterday, HE the Minister of Culture and Sports most important championships in the sidering in Paris, should be based on pro- Sustainable Development of Unesco, taking kickbacks from the $5bn he said the ministry will provide all Dr Salah bin Ghanem bin Nasser al-Ali world. viding primary and secondary teachers praised Qatar’s contributions to sup- purchase of fighter jets, patrol boats possible support for the success of It comes in the second ranking af- with mechanisms to support the prin- port the organisation’s projects and and other arms, manufactured this academy to achieve its desired Qatar Motorsports Academy, saying ter the Formula One championship, ciples of human rights, democracy and activities and the progress made in the by five European firms, including goals, adding that he has no doubt that its implementation with Dorna adding that the championship is also the rule of law in all areas, particularly in projects of the World Programme for British military equipment maker that he will see Qatari champions Sports, the commercial rights holder highly regarded at the media level, the prevention of terrorism and extrem- the Implementation of the Doha Dec- BAE Systems and French company graduating from this academy in the for the motorcycling sport of MotoGP, which gives Qatar a very special repu- ism, with a view to achieving a culture laration, funded by Qatar, and benefi ts Thales. Page 4 future. and Aspire Academy is a great asset in tation for hosting its opening round. of peace, tolerance and protection from more than 100 countries, mostly from He lauded the idea of launching light of Dorna Sports’ expertise in mo- Sport Page 1 extremism, violence and terrorism in full the developing and least developed BRITAIN | Espionage respect for cultural diversity. countries, the statement added. Britain blames Putin for ex-spy attack Britain yesterday provoked Russia’s Qatar takes part in Lebanon Contact Group meeting wrath by directly implicating Vladimir Putin in the nerve agent QNA san al-Hammadi, headed the Qatari Forces and the National Security Ap- Qatar informs UN of attack on an ex-double agent, with Rome delegation which comprised Qatar’s paratus, with a view to establishing the Kremlin saying the claims were ambassador to Italy Abdulaziz bin stability and security in Lebanon and “shocking and unforgivable.” The Ahmed al-Malki al-Jahni and Vice- assisting the Joint Support Fund for war of words between Moscow atar participated in the ‘Leba- Chariman of Military Co-operation co-ordination between the Govern- UAE military aircraft and London over the poisoning of non Contact Group’ meeting Authority in Qatari Ministry of De- ment of Lebanon and international a former Russian spy escalated as Qwhich was held at the head- fence Brigadier Fahad bin Hamad donors, to strengthen the effi ciency of Britain’s outspoken Foreign Secretary quarters of Italy’s Foreign Ministry Haie al-Sulaiti. the Lebanese armed forces and inter- Boris Johnson said his government’s (Palazzo della Farnesina) in Rome. During the meeting, Lebanon Con- nal security forces and to seek to com- violating its airspace “quarrel” was with Putin rather than HE the Secretary-General of the tact Group member-states discussed plete UN Security Council Resolution the Russian people. Page 7 Foreign Ministry, Dr Ahmed bin Has- ways to support the Lebanese Armed 1701.
Load more

Recommended publications
  • Pork Barrel” Scandal
    Philippines’ Commission on Audit (CoA) Key to Unearthing “Pork Barrel” Scandal October 2016 INTRODUCTION The “pork barrel system” of lump sum grants to members of the Philippines Congress to fund a list of community- based or small-scale infrastructure projects that would be implemented by local public agencies was revived during President Corazon Aquino’s administration. The system operated under a series of programs, most recently through the Priority Development Assistance Fund (PDAF). How did the PDAF work in its most recent form? During congressional budget deliberations, a list of development projects was included in the General Appropriations Act (GAA) as eligible for funding under the PDAF. A lump sum was appropriated for the projects to be implemented by various agencies. Up until 2013, each Senator was allocated PHP 200 million (about US$4.4 million), while each member of the House of Representatives was allocated PHP 70 million (about US$1.5 million). In practice, the implementing agencies (IAs) served as conduits that diverted the funds to several bogus NGOs. The NGOs were offered as fronts for “ghost projects” by a businesswoman in exchange for kickbacks to members of Congress and government officials. This case became known as the pork barrel scam. Two unrelated investigations in 2012, one by the National Bureau of Investigations (NBI) and the other by the Commission of Audit (CoA), shed light on the misuse of PDAF by members of Congress, government officials, and NGOs. The NBI conducted an investigation on the illegal detention of Benhur Luy by his employer, businesswoman Janet Napoles, at the same time that CoA was conducting its own audit of the use of the PDAF resources for the years 2007-2009.1 Approved by the previous CoA chairperson, this audit started in 2010 and took over three years from planning and execution to release of the report.
    [Show full text]
  • Social Media in Asia
    Social Media in Asia Social Media in Asia: Changing Paradigms of Communication Edited by Azman Azwan Azmawati and Rachel E. Khan Social Media in Asia: Changing Paradigms of Communication Edited by Azman Azwan Azmawati and Rachel E. Khan This book first published 2016 Cambridge Scholars Publishing Lady Stephenson Library, Newcastle upon Tyne, NE6 2PA, UK British Library Cataloguing in Publication Data A catalogue record for this book is available from the British Library Copyright © 2016 by Asian Congress for Media and Communication All rights for this book reserved. No part of this book may be reproduced, stored in a retrieval system, or transmitted, in any form or by any means, electronic, mechanical, photocopying, recording or otherwise, without the prior permission of the copyright owner. ISBN (10): 1-4438-9692-6 ISBN (13): 978-1-4438-9692-4 This book is a peer-reviewed, academic publication of the Asian Congress for Media and Communication, an international, not-for-profit, professional organization of mass communication and languages academe. Website: <www.asianmediacongress.org> Email: <[email protected]> CONTENTS Chapter One ................................................................................................. 1 Introduction Rachel E. Khan Chapter Two ................................................................................................ 8 In Search of Theoretical Foundations for Social Media Rachel E. Khan Chapter Three ...........................................................................................
    [Show full text]
  • The Role of Judicial Review in the Anti- Corruption Agenda in the Philippines
    The Role of Judicial Review in the Anti- Corruption Agenda in the Philippines The Case of the Pork Barrel System Karen Rodrigo Human Rights Global Political Studies – One Year Master 15 credits Spring Semester/2014 Supervisor: Mikael Spång ABSTRACT Judicial review has been under attack for being anti-democratic since a non- representative and unaccountable court interprets and enforces the constitution. Critics of judicial review, particularly the popular constitutionalists, argue that the legitimate interpretation of the constitution can only come from the people, by themselves or through their representatives in the government. This case study investigates the role of judicial review in the anti-corruption agenda of abolishing the Pork Barrel System in the Philippines. The Pork Barrel System refers to collective body of rules and practices that facilitated political corruption by providing pork funds to individual politicians – legislators and the President – and granting them control over said funds in violation of several constitutional principles. The case is unique because it presents a situation wherein resort to the representative or political branches of the government proved to be difficult, if not inutile, and resort to the judiciary through judicial review proved to be an available and adequate means to advance the anti-corruption agenda. Using a qualitative case-based research design with legal analysis, and contextual description as research tools, this study demonstrates how judicial review can be a change agent and a human rights mechanism. ACKNOWLEDGEMENT I would like to express my special thanks and appreciation to my supervisor Mikael Spång for being a tremendous mentor. His advices, time, and patience in imparting to me his expertise in human rights and democracy are priceless.
    [Show full text]
  • From Execution to E-Mobilisation: Luneta Park As Dramaturgical Protest Space
    From Execution to E-Mobilisation: Luneta Park as Dramaturgical Protest Space Teresita Cruz-del Rosario Asia Research Institute, NUS Over a period of two decades, the Philippines has ex - Heidelberg where he pursued his studies in medicine perienced a political transformation that can be char - and philosophy. acterised, at best, as an attempt to continuously define Considered as the “most brilliant nationalist intel - and redefine the contours of a liberal democratic order lectual” during the latter part of the colonial period, with social movements and citizen participation as a Rizal wrote the nationalist novel Noli Me Tangere (The core feature of social and political life. One feature Social Cancer) in which he made reference to the has nevertheless endured: the Luneta Park. Set smack problems of Filipinos with the Spanish friars. The in the centre of old Manila, the park remains a public critical tone of the novel resonated throughout the site and a potent political symbol. From the execution colony and his name became widely known. A sec - of Jose Rizal, the national hero and insurgent anti- ond novel, El Filibusterismo (The Subversive) , was colonialist of the late 1900s to the “million man written when Rizal’s family was evicted from their march” in the summer of 2013 demanding the Calamba estate by the Dominican friars. Within the abolition of “pork barrel” in Congress, the reformist movement, Rizal became a cause celebre and Luneta Park constitutes the one urban space accessible his writings galvanised anti-colonial sentiment di - to all Filipinos throughout history. This study estab - rected against the Spanish friars.
    [Show full text]
  • Ombudsman Indicts Corona Napoles Daughter Responds
    ‘ALIPATO PROJECT’ SUPER BOWL XXVIII InsIDE Defending abuse survivors Seahawk’s The Sex Offender BY CHERIE M. QUEROL MORENO Registration Act A2 EXECUTIVE EDITOR kin hails BERKELEY, Calif. - A group from Leyte Pacquiao-Bradley rematch of believers in social justice have Story on A6 April 12 in Las Vegas A7 banded together to protect survivors of domestic violence by making their Nissan debuts sport abusers financially accountable. sedan concept A11 They call themselves the Alipato Project, named for founder Tia Can- las’ grandfather Luis Taruc. For Filipinos who know their history, the name peals. Luis Taruc in 1942 led the Seattle Seahawk Doug Baldwin last year Hukbalahap, short for Hukbong Tina Taruc and her daughter Tia Katrina Ta- ruc Canlas learned lessons from one famous declared war against See ALIPATO, A6 Filipino. typhoon Haiyan. VANESSA HUDGENS Young star tackles www.philippinenews.com high drama NORTHERN CALIFORNIA EDITION January 31 - February 6, 2014 • Year 53 • Issue 26 $1.00 B8 OVER UNEXPLAINED WEALTH PH, REBS OK TERMS Ombudsman indicts Corona MANILA- Almost two years after he was On charges all their wealth came from “hard, honest work.” convicted by a Senate impeachment court, former of perjury, “Whatever we have is the product of 45 years Chief Justice Renato Corona’s legal troubles are of hard, honest work. I have never been involved Final far from over. the in any anomalous or illegal transaction in my On January 29, the Office of the Ombuds- resolution life,” he said. man announced that Ombudsman Conchita Carpio Corona, impeached in 2011 for misdeclaring Morales has ordered the filing of perjury and graft states that his Statement of Assets, Liabilities and Net Worth charges against Corona and his wife Cristina.
    [Show full text]
  • Napoles Complaint
    Case 8:15-cv-01110 Document 1 Filed 07/14/15 Page 1 of 89 Page ID #:1 M. KENDALL DAY 1 Chief, Asset Forfeiture and Money Laundering Section (AFMLS) 2 MARY BUTLER Deputy Chief, AFMLS 3 DANIEL H. CLAMAN Principal Assistant Deputy Chief, AFMLS 4 ALEXIS J. LOEB, Trial Attorney (Cal. Bar No. 269895) 5 Criminal Division United States Department of Justice 6 1400 New York Avenue, N.W., 10th Floor Washington, D.C. 20530 7 Telephone: (202) 514-1263 Facsimile: (202) 616-2547 8 [email protected] [email protected] 9 EILEEN M. DECKER 10 United States Attorney ROBERT E. DUGDALE 11 Assistant United States Attorney Chief, Criminal Division 12 STEVEN R. WELK Assistant United States Attorney 13 Chief, Asset Forfeiture Section 14 JONATHAN GALATZAN Assistant United States Attorney th 15 312 North Spring Street, 14 Floor Los Angeles, California 90012 16 Telephone: (213) 894-6166 [email protected] 17 Attorneys for Plaintiff 18 UNITED STATES OF AMERICA 19 UNITED STATES DISTRICT COURT 20 FOR THE CENTRAL DISTRICT OF CALIFORNIA 21 22 UNITED STATES OF AMERICA, ) No. CV _ ) 23 ) Plaintiff, ) 24 ) VERIFIED COMPLAINT FOR vs. ) FORFEITURE 25 ) IN REM ) THE PROCEEDS FROM THE SALE OF A 26 ) CONDOMINIUM LOCATED AT THE ) [18 U.S.C. § 981(a)(1)(A), RITZ-CARLTON IN LOS ANGELES, 27 ) 18 U.S.C. § 981(a)(1)(C)] CALIFORNIA; REAL PROPERTY ) 28 LOCATED AT 620 W. ORANGEWOOD ) 1 Case 8:15-cv-01110 Document 1 Filed 07/14/15 Page 2 of 89 Page ID #:2 AVENUE IN ANAHEIM, CALIFORNIA; ) 1 REAL PROPERTY LOCATED AT 19545 ) ) 2 E.
    [Show full text]
  • SENATORS TAGGED in PORK BARREL SCAM: Sotto, Marcos Named 4 Senators Got P370M During Corona Impeachment
    Advertisements go a long way with WAVES FEBRUARY 2014 Vol. 3 No.2 filipinonewswaves@ gmail.com (647) 718-1360 MORE SENATORS TAGGED IN PORK BARREL SCAM: Sotto, Marcos named 4 senators got P370M during Corona impeachment But Saros issued 8 months before Corona trial–Abad By Gil C. Cabacungan Philippine Daily Inquirer AT SOCHI WINTER OLYMPICS: Figure Skater Michael Martinez: An Ice Dream Come True By WavesNews staff Sen.Vicente Sotto III, Sen. Jinggoy Estrada, Sen. Ramon “Bong” Revilla Jr. and Sen. Ferdinand “Bongbong” Marcos Jr. FILE PHOTOS MANILA, Philippines—The Depart- Napoles is the alleged brains behind ment of Budget and Management the P10-billion pork barrel scam in (DBM) released a total of P370 mil- which the PDAF funds meant to help lion from the Disbursement Acceler- poor Filipinos instead lined the ation Program (DAP) to four sena- pockets of lawmakers as well as tors—Jinggoy Estrada, Ferdinand those of their key aides, the busi- “Bongbong” Marcos Jr., Ramon nesswoman and certain agency offi- Michael Christian Martinez of the Philippines reacts after competing in the men’s short “Bong” Revilla Jr. and Vicente Sotto cials. program figure skating competition at the Iceberg Skating Palace during the 2014 Win- ter Olympics, Thursday, Feb. 13, 2014, in Sochi, Russia. AP III—in the middle of the impeach- Code names ment trial of then Chief Justice Re- Competing against the world’s Battling asthma, lack of funds and nato Corona in 2012. One of the whistle-blowers in the best figure skaters including Cana- enough time for training Martinez
    [Show full text]
  • Announcement
    Announcement Total 100 articles, created at 2016-09-19 12:01 1 Suspicious Device at NJ Train Station Being Investigated (3.67/4) Investigators examined a suspicious device found Sunday night in a trash can near a New Jersey train station, and service on the busy Northeast Corridor line was suspended. Elizabeth Mayor Christian Bollwage said two men called police and reported seeing wires and a pipe coming out of the... 2016-09-19 12:01 2KB abcnews.go.com 2 Minnesota Vikings running back Adrian Peterson suffers right knee injury (1.14/4) Adrian Peterson left the Vikings' win Sunday with a right knee injury that coach Mike Zimmer said wasn't thought to be serious. 2016-09-19 10:39 3KB www.espn.com 3 UN Holds First-Ever Summit on Refugees and Migrants (1.09/4) The issue of what to do about the world's 65.3 million displaced people takes center stage at the United Nations General Assembly on Monday when leaders from around the globe converge on New York for the first-ever summit on Addressing Large Movements of Refugees and Migrants... 2016-09-19 12:01 5KB abcnews.go.com 4 De Lima insists: I won’t attend ‘sham’ House probe (1.00/4) Sen. Leila de Lima on Monday maintained that she will not appear in the congressional probe into the proliferation of illegal drugs at the national penitentiary, which she called a “sham 2016-09-19 12:01 3KB newsinfo.inquirer.net 5 Police warn of robberies in Douglas Police are warning residents about a recent string of robberies in the Douglas neighborhood on the South Side.
    [Show full text]
  • Ittle Anila LOCT
    ittle anila LOCT. - NOVEMBERM. Confidential2013 Boost Defense MANILA - China has to learn to “play by the rules” and the Philippines must sharply boost its defences to keep South China Sea territorial spats from escalating, two former US officials said Friday. The Philippines has consistently accused China of aggressively pressing its claim to most of the South China Sea, even up to the coasts of neighbours like the Philippines, raising tensions in the Asia-Pacific region. Speaking at the sidelines of a maritime security forum in Manila, ex-US defence undersecretary Walter Slocombe stressed that no one wanted to see a confrontation with China over territory. “We (military allies the Philippines and the United States) must find a way to defend our interests and our sovereignty, the rule of law and the proposition that issues like this are to be resolved peacefully and not by the threat of the use of force.” Josie de Leon School for the He warned: “There is a real danger of an incident blowing up and becoming a Performing Arts source of a much bigger conflict.” Dennis Blair, former commander of US forces in the Pacific, added: “We have to convince China that as it involves the rest of the region and the world in solving its problems, it has to play by the rules whether those rules are in business, Disney diplomacy or in military force.” Both men said they could not fully explain why China was now pressing its territorial claims. It could be a case of leaders manipulating nationalism, a mistaken assumption that the United States was withdrawing from Asia, or even the belief is a Smash Hit of some important Chinese figures that “China should run the world”, Slocombe Lara Capistrano plays Mulan in the Josie de Leon School for the Performing Arts production of Disney.
    [Show full text]
  • Announcement
    Announcement Total 100 articles, created at 2016-04-18 06:04 1 Reuters: U. S. - powered by FeedBurner ABOARD THE PAPAL PLANE (Reuters) - Pope Francis said on Saturday that his meeting with Bernie Sanders, contesting the Democratic candidacy for the U. S... 2016-04-17 23:19 (4.01/5) 651Bytes feeds.reuters.com 2 Brazil's lower house votes for impeachment A motion to impeach Brazilian President Dilma Rousseff garnered enough support to (4.00/5) pass in the country's lower house Sunday night. 2016-04-18 03:11 1KB www.cnn.com 3 Netanyahu Says Israel Will Never Withdraw From Golan Heights (2.00/5) Israeli Prime Minister Benjamin Netanyahu said Sunday his country will never withdraw from the Golan Heights and the strategic plateau bordering Syria will forever stay in Israeli hands. In a ceremonial Cabinet meeting in the Golan marking the one-year anniversary of his current... 2016-04-18 00:43 3KB abcnews.go.com 4 The Times & The Sunday Times News and opinion from The Times & The Sunday Times 2016-04-17 23:16 562Bytes www.thetimes.co.uk (2.00/5) 5 Ecuador Searches for Victims After Powerful Quake Ecuador was reeling Sunday after its strongest earthquake in decades killed hundreds and destroyed buildings, bridges and roads. At least 246 people died in the magnitude- (2.00/5) 7.8 quake, the strongest in Ecuador since 1979. ... 2016-04-18 00:00 751Bytes article.wn.com 6 European roundup-Barca lose again, Leicester grab late equaliser (2.00/5) LONDON, April 17 (Reuters) - Barcelona completed a disastrous week by losing 2-1 at home to Valencia, their third consecutive league defeat.
    [Show full text]
  • Money-Laundering in Corruption-Related Cases, Emerging Threats and Trends: the Philippine Scenario
    MONEY-LAUNDERING IN CORRUPTION-RELATED CASES, EMERGING THREATS AND TRENDS: THE PHILIPPINE SCENARIO Mary Susan S. Guillermo* I. INTRODUCTION Money-laundering is both a domestic and international menace, threatening states, institutions and people. For the Philippines, it poses a gargantuan challenge undermining National Security.1 Money-laundering in simple terms is literally sanitizing the money path to legitimize criminally acquired assets or cash; hence, the term “laundering”. Considering the magnitude of this global problem, States Parties to the United Nations Convention Against Corruption (UNCAC) have adopted measures to combat money-laundering, terrorist financing and corruption. In the Philippines, money-laundering was criminalized by the passage of Republic Act 9160, or the Anti-Money-Laundering Act of 2001, as amended. The Anti-Money-Laundering Council (AMLC), the Philippines’ Financial Intelligence Unit, is in the forefront of this battle against the ill effects of money-laundering and terrorist financing. With the advent of technological advancement, the dilemma becomes more complex and intricate. It enables individuals, banks, financial institutions, among others, to communicate, finalize their business dealings and transfer funds faster, deeper and cheaper than ever before, anywhere and anytime in the world. Indeed, the development and introduction of modern technologies have expanded the opportunities of money launderers, organized criminals and corrupt public officials and individuals to conceal their identities and the source of their illicit funds. The emergence of new threats and trends has given rise to greater risks, which presents a serious challenge to law enforcement agencies, financial regulators, investigators and prosecutors in countering money-laundering (ML), terrorist financing (TF) and corruption, both in the public and private sectors.
    [Show full text]
  • Legal Wife's Angel Locsin & Maja Salvador
    TFC’S BIGGEST STARS ARE COMING TO TORONTO!!! Unkabogable Vice Ganda Legal Wife’s Angel Locsin & Maja Salvador Bride for Rent’s Xian Lim Mirabella’s Enrique Gil Mr. Pure Energy Gary Valenciano plus!!! Kapamilya Celebrity Bingo hosted by Be Careful with My Heart’s Doris (Tart Carlos) & Sabel (Vivieka Ravanes) plus!!! Pinoy Food Booths, Tiangge, Giveaways & more! Advertisements go a long way with WAVES MAY 2014 Vol. 3 No.5 filipinonewswaves@ gmail.com (647) 718-1360 Miriam, Chiz & The US bases are Abad in Napo-list back? By Waves News staff By Waves News staff Justice Secretary Leila de Lima meets with Senate Blue Ribbon committee chairman Teofisto Guingona III to discuss the ‘Napolist’ yesterday. De Lima submitted the list signed by Janet Napoles (inset) to Guingona during a closed-door hearing at the sena- tor’s office. On November 24, 1992, the American Flag was lowered in Subic for the last time and The accuser becomes the accused. Senator Miriam Santiago, one of the most the last 1,416 Sailors and Marines at Subic Bay Naval Base left by plane from Naval Air vocal and staunchest critic/accuser of her lawmaker colleagues in the senate, Station Cubi Point and by the USS Belleau Wood. This withdrawal marked the first time has become herself the accused in the notorious “Pork Barrel Scandal”or the since the 16th century that no foreign military forces were present in the Philippines. Prioriy Development Assistance Fund(PDAF) scam involving billions and bil- In US President Obama’s recent visit, a new security agreement, the Enhanced De- lions of pesos in government money.
    [Show full text]