Lacson: Consistency vs Corruption to Restore Int’l Financial institutions’ Trust in PH

Showing consistency in fighting corruption will play a major role not only in restoring the trust of the Financial Action Task Force (FATF) and other international financial institutions, but can solve many other problems that beset our country even as we grapple with the effects of the pandemic, Sen. Panfilo M. Lacson said Monday.

Lacson said that while legislation against money laundering – especially of ill-gotten wealth – and terrorism financing is important, the key is the consistent implementation of existing laws.

“One of the reasons we were included in the FATF’s gray list in 2012 is that the FATF wanted us to address deficiencies in countering terrorist financing, among others. In response, Congress passed Republic Act 10168 or the Terrorism Financing Prevention and Suppression Act of 2012. This was further enhanced by RA 11479 or the Anti-Terrorism Act of 2020. This may, however, call for further measures such as amending our existing Bank Secrecy Act, to address a major source of corruption. What we need is to make it difficult, if not impossible, to hide or launder ill-gotten wealth. This would be a big deal in helping stop corruption,” he said.

Basahin sa TAGALOG: Ping, May Tip para Pilipinas ‘Di Uminit sa Mata ng mga Institusyong Pananalapi
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The Disconnect Between Lt. Gen. Parlade’s Mindset and the Anti-Terrorism Act of 2020

Something is very wrong with Lt. Gen. Parlade’s mindset. On its face, his statement clearly implying that a journalist “was aiding the terrorists” is careless and insensitive. I do not know how else any literate person can interpret that.

That said, I couldn’t care less what else comes out of his mouth, nor do I have anything to do with his quarrel with Ms. Tetch Torres-Tupas. My primary concern is the Anti-Terrorism Act of 2020 which I and my staff, as well as my fellow senators worked extra hard to afford the state an effective legal tool against terrorism while ensuring that the Bill of Rights is protected, especially that the law is now facing some serious challenges before the Supreme Court.

If Lt. Gen. Parlade wants to help enlighten the magistrates as he claims, he can do it better by not talking about terrorism.

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On the Designation of the CPP-NPA as a Terrorist Group and Its Reported Call to Resume Peace Talks

It is called resource denial operations and rightly so, in order to tighten the noose on the financial and logistical needs of the CPP-NPA.

That being said, the non-traditional left-hand/right-hand approach must still be applied by welcoming back to the fold their members, making sure that they will be treated justly and ensuring their personal safety – the same way the earlier surrenderees who appeared before our Senate red-tagging hearings a few weeks ago are being treated.

Having the momentum with the series of successful operations against the CPP-NPA who are now officially a “designated terrorist group” by virtue of the authority vested by the Anti-Terrorism Act of 2020 upon the Anti-Terrorism Council, I doubt if the security sector will recommend the resumption of centralized peace talks to the President, more so after they validated the information that after all, peace talks are just part and parcel of their long-drawn strategy to consolidate their forces and stop the momentum gained by the security forces.

While we should not give up on peace, we should learn from the experiences of the past. It is better to have localized peace efforts, with guidance and support from the national government.

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Senate Committee Hearing on ‘Red-Tagging’

Sen. Lacson chaired the Senate hearing on red-tagging and red-baiting, as chairman of the Senate Committee on National Defense and Security, Peace, Unification, and Reconciliation.

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On Recent Statements by Lt. Gen. Antonio Parlade Jr.

Image: CTTO

Lt. Gen. Parlade strikes me as one AFP officer who is dedicated to the accomplishment of his mission to end the half-century-old insurgency problem.

That being said, his only fault is that he over-analyzes and over-talks, with some of his public statements threatening to affect his mission.

Under the Anti-Terrorism Act of 2020, only the court can proscribe a group like the CPP-NPA as a terrorist organization. On the other hand, the purpose of surveillance work is defeated when the subject becomes aware that he is being tailed.

Maybe a little prudence and self-discipline on Lt. Gen. Parlade’s part will help.

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