Laserna Cueva-Mercader Law Offices

We are not a pro bono law firm. See the PAO or IBP chapter near you for free legal aid.

Thursday, June 21, 2018

Emerging Issues in Illicit Financial Flows: Trade-Based Money Laundering

Posted by Laserna Cueva-Mercader Law Offices at 5:59 AM

Email This BlogThis!Share to X Share to Facebook Share to Pinterest

Newer Post Older Post Home

Profile

Laserna Cueva-Mercader Law Offices: Las Pinas City, Metro Manila, Philippines; LASERNA CUEVA-MERCADER LAW OFFICES. - Bar leaders in Las Pinas City, Philippines since 1995. Profs of Law, FEU, 1985-2006 (ret.). Scholars of Cocofed, Far Eastern Univ.. and Central Bank. Educ.: LL..B. (cum laude), Ll.M., MBA, Doc. of Bus., & Ph.D Econ. Clients are middle-income individuals and business enterprises in southern Metro Manila. Founded in 1994 by Manuel Laserna Jr.(3rd placer, 1984 bar exams, 90.95%) and Myrna Cueva-Mercader (CPA, Ph.D. Bus., Ph.D. Econ). Admitted to the Bar in 1985. Email: lcmlaw@gmail.com.

View my complete profile

Total Pageviews

Followers

Search This Blog

Blog Archive

► 2024 (24)
- ► September (2)
- ► August (5)
- ► July (3)
- ► June (5)
- ► May (2)
- ► April (4)
- ► February (2)
- ► January (1)

► 2023 (29)
- ► December (2)
- ► November (2)
- ► October (1)
- ► September (6)
- ► July (3)
- ► June (2)
- ► May (3)
- ► April (2)
- ► March (2)
- ► February (3)
- ► January (3)

► 2022 (57)
- ► November (10)
- ► September (9)
- ► August (6)
- ► June (7)
- ► May (9)
- ► April (4)
- ► March (7)
- ► January (5)

► 2021 (135)
- ► December (4)
- ► November (5)
- ► October (9)
- ► September (7)
- ► August (10)
- ► July (13)
- ► May (10)
- ► April (20)
- ► March (12)
- ► February (40)
- ► January (5)

► 2020 (203)
- ► December (29)
- ► November (37)
- ► July (61)
- ► June (20)
- ► May (20)
- ► March (13)
- ► February (12)
- ► January (11)

► 2019 (370)
- ► December (43)
- ► November (20)
- ► October (10)
- ► September (11)
- ► August (10)
- ► June (19)
- ► May (103)
- ► April (36)
- ► March (35)
- ► February (33)
- ► January (50)

▼ 2018 (964)
- ► December (20)
- ► November (41)
- ► October (73)
- ► September (41)
- ► August (63)
- ► July (100)
- ▼ June (100)
- ► May (63)
- ► April (71)
- ► March (79)
- ► February (100)
- ► January (213)

► 2017 (875)
- ► December (50)
- ► November (42)
- ► October (63)
- ► September (140)
- ► August (100)
- ► July (100)
- ► June (68)
- ► May (94)
- ► April (37)
- ► March (81)
- ► February (50)
- ► January (50)

► 2016 (281)
- ► December (10)
- ► November (36)
- ► October (18)
- ► September (15)
- ► August (14)
- ► July (48)
- ► June (23)
- ► May (17)
- ► April (24)
- ► March (41)
- ► February (20)
- ► January (15)

► 2015 (637)
- ► December (10)
- ► November (26)
- ► October (65)
- ► September (124)
- ► August (39)
- ► July (43)
- ► June (86)
- ► May (20)
- ► April (87)
- ► March (72)
- ► February (33)
- ► January (32)

► 2014 (211)
- ► December (15)
- ► November (9)
- ► October (13)
- ► September (8)
- ► August (17)
- ► July (13)
- ► June (15)
- ► May (25)
- ► April (25)
- ► March (16)
- ► February (26)
- ► January (29)

► 2013 (298)
- ► December (55)
- ► November (8)
- ► October (24)
- ► September (8)
- ► August (23)
- ► July (43)
- ► June (23)
- ► May (27)
- ► April (11)
- ► March (24)
- ► February (14)
- ► January (38)

► 2012 (711)
- ► December (27)
- ► November (35)
- ► October (42)
- ► September (34)
- ► August (84)
- ► July (48)
- ► June (46)
- ► May (58)
- ► April (95)
- ► March (88)
- ► February (81)
- ► January (73)

► 2011 (524)
- ► December (119)
- ► November (63)
- ► October (68)
- ► September (83)
- ► August (47)
- ► July (45)
- ► June (20)
- ► May (16)
- ► April (11)
- ► March (38)
- ► February (9)
- ► January (5)

► 2010 (16)
- ► December (3)
- ► November (3)
- ► October (7)
- ► September (2)
- ► August (1)

Popular Posts

Habeas corpus; petition for post-conviction DNA test

In the per curiam decision of the US Supreme Court in the recent case of E. K. M c DANIEL, WARDEN...
Facebook Postings Are Admissible Evidence In New Jersey | Law Offices of Robert Olkowitz, P.C. - JDSupra

see - Facebook Postings Are Admissible Evidence In New Jersey | Law Offices of Robert Olkowitz, P.C. - JDSupra "x x x. A baggage ...
Land titles; correction of errors in entries in land titles.

See - Before The Trial Court Can Alter The Description Of The Civil Status Of A Person In A Transfer Certificate Of Title, It Must Require E...
Simple theft and qualified theft explained; proper penalty. - G.R. No. 177761

G.R. No. 177761 "x x x. Courts below correctly held appellant liable for qualified theft “The elements of the crime...
Right of preemption and redemption; how exercised - G.R. No. 165287

G.R. No. 165287 "x x x. We need only to discuss the requirement of notice under Art. 1623 of the New Civil Code, which provides that: ...
ESTAFA; notes on elements, conspiracy, and related concepts.

ESTAFA is a common crime in the Philippines. We wish to share a few legal notes on the issue for purposes of legal research of our readers. ...
Quasi-delict; elements.

Article 2176 of the Civil Code provides that “[w]hoever by act or omission causes damage to another, there being fault or negligence, is ob...
Forum shopping and litis pendecia explained

See - http://sc.judiciary.gov.ph/jurisprudence/2012/june2012/186730.htm "x x x. Forum shopping is the institution of two or more...
Legal effect of "waiver" of Article 125 of the Revised Penal Code, re: maxium police detention time while the suspect is under "inquest proceedings" before a prosecutor after undergoing "valid warantless arrest", pursuant to Section 5, Rule 113 of the Rules of Criminal Procedure. - Manuel Laserna Jr.

Legal effect of "waiver" of Article 125 of the Revised Penal Code, re: maxium police detention time while the suspect is under &qu...
Forum shopping

sc.judiciary.gov.ph/jurisprudence/2012/january2012/185064.html "x x x. There is forum-shopping when as a result of an adverse decision ...

Popular Posts

Habeas corpus; petition for post-conviction DNA test

In the per curiam decision of the US Supreme Court in the recent case of E. K. M c DANIEL, WARDEN...
Facebook Postings Are Admissible Evidence In New Jersey | Law Offices of Robert Olkowitz, P.C. - JDSupra

see - Facebook Postings Are Admissible Evidence In New Jersey | Law Offices of Robert Olkowitz, P.C. - JDSupra "x x x. A baggage ...
Land titles; correction of errors in entries in land titles.

See - Before The Trial Court Can Alter The Description Of The Civil Status Of A Person In A Transfer Certificate Of Title, It Must Require E...
Simple theft and qualified theft explained; proper penalty. - G.R. No. 177761

G.R. No. 177761 "x x x. Courts below correctly held appellant liable for qualified theft “The elements of the crime...
Right of preemption and redemption; how exercised - G.R. No. 165287

G.R. No. 165287 "x x x. We need only to discuss the requirement of notice under Art. 1623 of the New Civil Code, which provides that: ...
ESTAFA; notes on elements, conspiracy, and related concepts.

ESTAFA is a common crime in the Philippines. We wish to share a few legal notes on the issue for purposes of legal research of our readers. ...
Quasi-delict; elements.

Article 2176 of the Civil Code provides that “[w]hoever by act or omission causes damage to another, there being fault or negligence, is ob...
Forum shopping and litis pendecia explained

See - http://sc.judiciary.gov.ph/jurisprudence/2012/june2012/186730.htm "x x x. Forum shopping is the institution of two or more...
Legal effect of "waiver" of Article 125 of the Revised Penal Code, re: maxium police detention time while the suspect is under "inquest proceedings" before a prosecutor after undergoing "valid warantless arrest", pursuant to Section 5, Rule 113 of the Rules of Criminal Procedure. - Manuel Laserna Jr.

Legal effect of "waiver" of Article 125 of the Revised Penal Code, re: maxium police detention time while the suspect is under &qu...
Forum shopping

sc.judiciary.gov.ph/jurisprudence/2012/january2012/185064.html "x x x. There is forum-shopping when as a result of an adverse decision ...

Simple theme. Powered by Blogger.