Senat:E Pasay City

Total Page:16

File Type:pdf, Size:1020Kb

Senat:E Pasay City REPUBLIC OF THE PHILIPPINES Senat:e Pasay City Journal SESSION NO. 28 Wednesday, October 16,2013 SIXTEENTH CONGRESS FIRST REGULAR SESSION SESSION NO. 28 Wednesday, October 16, 2013 CALL TO ORDER ROLL CALL At 3: 15 p.m., the Senate President, Han. Franklin Upon direction of the Chair, the Secretary of M. Orilon, called the session to order. the Senate, Atty. Oscar G. Yabes, called the roll, to which the following senators responded: PRAYER Angara, S. Lapid, M. L. M. Sen. Pia S. Cayetano led the prayer, to wit: Aquino, P. B. IV. B. Legarda, L. Binay, M. L. N. S. Marcos Jr., F. R. "God is our refuge and strength, an ever· Cayetano, A. P. C. S. Osmefta III, S. R. present help in trouble. Therefore, we will not fear, though the earth gave way and the Cayetano, P. S. Pimentel III, A. K. mountains fall into the heart of the sea; though Orilon, F. M. Poe, G. its waters roar and foam, and the mountains Ejercito, J. V. G. Recto, R. G. quake with their surging" Escudero, F. J. G. Revilla Jr., R. B. Estrada, J. Sotto Ill, V. C. Psalms 46:1·3 Guingona III, T. L. Villar, C. A. With fear, pain, anguish and uncertainty Honasan, G. B. gripping the hearts of many people, we tum to You, the heat of our souls, the source of With 21 senators present, the Chair declared the strength for everything in life. And we ask presence of a quorum. for Your peace, for Your provisions and for Your special presence at this time especially Senator Trillanes arrived after the roll call. for our brothers and sisters, the Boholanons and the Cebuanos, and fellow citizens in different areas of the country. Senator Enrile was on official mission. We ask that we might be given success in Senator Defensor Santiago was on sick leave. the areas of rescue, restoration and renewal, and we trust that You will help us recover and that You will purif'y our spirits, cleanse APPROVAL OF THE JOURNAL our systems, and usher the Philippines into a new and a more desirable phase of our Upon motion of Senator Cayetano (A), there existence as a nation. being no objection, the Body dispensed with the This is our prayer in the Name of Jesus reading of the Journal of Session No. 27 (October 14, 2013) and considered it approved. Christ, our Lord and Saviour. Amen. r 518 WEDNESDAY, OCTOBER 16, 2013 SUSPENSION OF SESSION Senate. All my life, I have always adhered to the rule of law. All my life, it has always been Upon motion of Senator Cayetano (A), the about justice. session was suspended. As former Secretary of Justice, I have always believed in the paramount pursuit of It was 3:18 p.m. justice. I am therefore appalled that there are talks RESUMPTION OF SESSION of cover-up. I have never been a part of any cover-up and I will never be. At 3: 19 p.m., the session was resumed with Therefore, I wish to inform my colleagues Senate President Pro Tempore Recto presiding. and the public that I have decided to sign the subpoena requiring Janet Napoles to appear QUESTION OF PRIVILEGE before the Senate through the Blue Ribbon OF SENATE PRESIDENT DRILON Committee. I repeat, I have decided to sign the sub­ Rising on question of personal and collective poena requested by Senator Teofisto L. privilege, Senate President Orilon delivered the Guingona III to require Janet Napoles to appear following speech: before the Senate Blue Ribbon Committee. I met earlier today with Senate officers, It will be recalled that Ombudsman Conchita particularly, Senate President Pro Tempore Carpio-Morales cautioned us about calling the Sen. Ralph Recto, Majority Leader Sen. Alan pork barrel scam principal suspect Janet Napoles Peter Cayetano, and the chairman of the Blue "at this time" before the Blue Ribbon Committee Ribbon Committee, Sen. Teofisto Guingona III. public hearings as it can create problems for the I have informed them that I have finally decided investigation being conducted by the Ombudsman. to sign the subpoena and compel Napoles to Subsequently, upon the request of Sen. appear and testifY before the Senate. Teofisto L. Guingona III, we wrote another letter, They are fully supportive of this decision. informing her of a request for a reconsideration of her decision and Ombudsman Carpio Morales With this decision, let me emphasize that the reiterated that, indeed, she is standing by her Senate remains committed to the orderly previous advice that it would be prudent, at this administration of justice. We have a functioning time, not to call on Miss Napoles. justice system that will clear the innocent and punish the guilty. Our priority is to prosecute However, while she maintained her position those who are involved and ensure that those of caution, she told us that she will defer to the who misused public funds will be held collective judgment of this august Body. accountable for their actions, and those with no It is unfortunate that my decision to adhere evidence and clearly innocent will be declared to the advice of Ombudsman Morales - to innocent and acquitted from these charges. which I concurred at that time as the more As your Senate President, I have always prudent and responsible action to take to ensure said that this Senate investigation will be an orderly administration of justice - has been relentless in the pursuit for the truth. I consider misconstrued as an effort to hide the truth. the pork barrel scam as a great injustice to the The public criticism that came our way has Filipino people. undoubtedly injured the image of this institution The Senate as an institution has always before a public hungry to see Janet Napoles been on the side of the truth. We saw this during being grilled in the Senate halls. the impeachment of former Chief Justice Renato My decision to defer the signing of the sub­ Corona and the other investigations against poena even created an opportunity for certain corruption especially during the Arroyo adminis­ members of the opposition, particularly those tration. Certainly, in this unprecedented case who seek to block our anti-corruption reforms, to where even members of the Senate are allegedly conduct a media vilification campaign against me involved, we will not shirk from our responsibility. and President Aquino's administration. Ensuring that justice is upheld will always As the head of this institution, I must lead be the priority of this administration and that is in restoring the confidence of our people in the the reason why we are now working towards r WEDNESDAY, OCTOBER 16,2013 519 holding accountable those who have taken Senate President Orilon replied that the Senate advantage of the loopholes in the system. is not bound by anything coming from the other As your elected legislators, we will see to branches of government. He again emphasized that it that no stone will be left unturned in enact­ he simply sought the advice of the Ombudsman, a ing policy changes that will guarantee that this constitutional body, and it is up to the Senate whether mUltibillion-peso scam will never ever happen to adhere to or ignore the advice. again. With that, I am confident that I will have the INTERPELLATION OF SENATOR SOTTO support of the entire Senate in this continuous quest, to seek the truth, to come out with the Senator Sotto expressed the wholehearted support truth, and to make our justice system work. of the Minority to the Senate President's decision, saying that the Minority had discussed the matter INTERPELLATION OF SENATOR ESTRADA a number of times and even thought of allowing the M,yority to decide on it. At the outset, Senator Estrada commended and supported Senate President Orilon for his decision to At this point, Senator Sotto appealed to the sign the subpoena for Mrs. Janet Napoles to appear Senate President to look into the repeated request of before the Blue Ribbon Committee, saying that he, Senator Binay for the issuance of a subpoena duces together with Senators Revilla and Enrile, who was tecum which the Blue Ribbon has not acted upon. among those being implicated in the pork barrel He said that the request was made even before there scam, ought to know the truth. He also hoped that was a request to subpoena Mrs. Napoles. when Mrs. Napoles appears before the Blue Ribbon Senate President Orilon assured the Body that Comittee, she would tell the truth so that the guilty the Chairman of the Blue Ribbon Committee would could be punished and the innocent acquitted. look into the matter. However, Senator Estrada stated that he dis­ INTERPELLATION OF SENATOR OSMENA agreed with the move of the Senate President when the latter sought the opinion of the Ombudsman Senator Osmena expressed his full support for on the propriety of summoning Mrs. Napoles to Senate President Orilon's decision to sign the subpoena. appear before the Senate, an action that he said was tantamount to the Senate surrendering its On whether a majority vote of the membership independence to the Office of the Ombudsman. ofthe Blue Ribbon Committee is required to request a subpoena from the Senate President, Senate Responding thereto, Senate President Orilon President Drilon stated that by practice and tradition, clarified that it was a question of policy that he had the members support the decision of the chairman; decided on, as he emphasized that the decision however, the action ofthe chairman can be questioned was simply to defer "at this time" the calling on by the majority of the committee.
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]