Atty. Manuel J. Laserna Jr.

I am not a pro bono lawyer. See the PAO or IBP chapter near you for free legal aid.

Saturday, August 5, 2017

Malaysia's Migrant Money Trail

Posted by Atty. Manuel J. Laserna Jr. at 4:01 AM
Email ThisBlogThis!Share to XShare to FacebookShare to Pinterest
Newer Post Older Post Home

About Me

My photo
Atty. Manuel J. Laserna Jr.
Las Pinas City, Metro Manila, Philippines
MANUEL J. LASERNA JR.- Admitted to the Bar in 1985 (3rd placer, 1984 bar exam, 90.95%). Law professor of FEU, Manila, 1985 to 2006 (ret.). Educ.: AB Journ., UP, Diliman, QC, 1975; Bachelor of Laws (LL.B.), cum laude, FEU, 1984; Master of Laws (LL.M.), UST, (cand.), Manila [as FEU fellow, 1998-2000]. Honors: 3rd placer, 1984 Bar Exams (90.95%; only 22% passed); Meralco pre-law scholar; Cocofed law scholar; Cocofed management scholar (AIM, Makati); FEU fellow (LLM, UST). Bar leader in southern Metro Manila area since 1995. Founded Las Pinas City Bar Assn (2001). Served as director/sec./vice pres., IBP PPLM Ch., 1995-2007. Email - lcmlaw@gmail.com. Social Media: "facebook.com/attymannylasernajr" and "twitter.com/lcmlaw_ph".
View my complete profile

Popular Posts

  • Qualified theft defined; proper penalty explained
    Item No "x x x. The elements of the crime of theft as provided for in Article 308 9 of the Revised Penal Code are as follows: (1) tha...
  • "Condemn Duterte Even If You’re A Supporter. Your man may win and become president but in the process you have lost. In making him a winner you have made yourself a loser. "
    See - X - Condemn Duterte Even If You’re A Supporter "x x x. By: Carlos S. Hernandez Jr. When he advocated for extrajudicial killings ,...
  • Oral defamation, slander - G.R. No. 160351
    See -  G.R. No. 160351 "x x x. The issues are: (1) whether the Court of Appeals erred in sustaining the conviction of petitioner ...
  • Estafa (deceit/swindling) under Art. 315, Rev. Penal Code
    For legal research purposes of my readers, may I share the jurisprudential part of a motion for reconsideration I have just filed with the...
  • Titling of public lands
    For purposes of legal research of foreign readers visiting this blog, on the subject of the legal system involving the titling of public la...
  • Sample Construction Contract
    This is a sample HOUSE CONSTRUCTION CONTRACT prepared by our law office. We are sharing it to our readers/followers for legal research purp...
  • Estafa; sample counter-affidavit
           Below is a sample counter-affidavit prepared by Atty. Manuel J. LAserna Jr. involving Estafa undergoing preliminary investigation bef...
  • CRIMINAL NEGLIGENCE OF DRIVERS AND OPERATORS; applicable laws; penalties; civil liabilities.
    Reckless imprudence vis-à-vis simple negligence . -    Art. 365 of the Revised Penal Code provides that  “ reckless imprudence cons...
  • Sample Position Paper in a labor case
    This is a sample Position Paper in a labor case prepared by our law office. We are sharing the same for research purposes of our readers and...
  • Judicial affidavit; expanded sample format
    REPUBLIC OF THE PHILIPPINES xxx Judicial Region REGIONAL TRIAL COURT xxx, Rizal Branch No. xx HEIRS OF SPS. SERAFIN xxx AND L...

Links

  • Ltigation, Appeals, Justice System - Laserna Cueva-Mercader Law Offices

Followers

Search This Blog

Blog Archive

  • ►  2024 (37)
    • ►  September (3)
    • ►  August (15)
    • ►  July (1)
    • ►  June (6)
    • ►  May (3)
    • ►  April (3)
    • ►  February (2)
    • ►  January (4)
  • ►  2023 (61)
    • ►  December (5)
    • ►  October (2)
    • ►  September (4)
    • ►  July (10)
    • ►  June (4)
    • ►  May (4)
    • ►  April (6)
    • ►  March (14)
    • ►  February (5)
    • ►  January (7)
  • ►  2022 (133)
    • ►  December (7)
    • ►  November (18)
    • ►  October (16)
    • ►  September (18)
    • ►  August (11)
    • ►  July (8)
    • ►  June (8)
    • ►  May (7)
    • ►  April (8)
    • ►  March (10)
    • ►  February (11)
    • ►  January (11)
  • ►  2021 (174)
    • ►  December (10)
    • ►  November (14)
    • ►  October (12)
    • ►  September (13)
    • ►  August (11)
    • ►  July (10)
    • ►  June (4)
    • ►  May (18)
    • ►  April (11)
    • ►  March (12)
    • ►  February (47)
    • ►  January (12)
  • ►  2020 (180)
    • ►  December (28)
    • ►  November (45)
    • ►  July (14)
    • ►  June (32)
    • ►  May (13)
    • ►  March (21)
    • ►  February (10)
    • ►  January (17)
  • ►  2019 (260)
    • ►  December (36)
    • ►  November (16)
    • ►  October (7)
    • ►  September (9)
    • ►  August (11)
    • ►  June (39)
    • ►  May (6)
    • ►  April (37)
    • ►  March (40)
    • ►  February (23)
    • ►  January (36)
  • ►  2018 (1278)
    • ►  December (23)
    • ►  November (61)
    • ►  October (86)
    • ►  September (87)
    • ►  August (160)
    • ►  July (127)
    • ►  June (122)
    • ►  May (95)
    • ►  April (70)
    • ►  March (100)
    • ►  February (137)
    • ►  January (210)
  • ▼  2017 (966)
    • ►  December (19)
    • ►  November (45)
    • ►  October (26)
    • ►  September (187)
    • ▼  August (108)
      • Duterte refuses to learn from history.
      • NORTH KOREA AND INTERNATIONAL LAW - by Fr. Ranhili...
      • Duterte is not happy with merely appointing twelve...
      • Duterte is overhauling the Philippines.
      • Is Ombudsman Morales "overstaying"? - Duterte pret...
      • What is Australia’s Stake in Philippine Chaos? | T...
      • It's unacceptable children are deemed collateral d...
      • CHR: House-to-house drug testing unlawful | Headli...
      • "“The executive implements the law and has the sol...
      • "The government needs to address these major nonec...
      • We must regain access to our legal entitlements un...
      • Search for Marcos' wealth: Compromising with cronies
      • Exceptions to 30-Day Resignation Notice – Labor La...
      • Operation of bitcoin exchanges in PHL
      • Impeachment
      • 10 indicators of a mindset that is hospitable to f...
      • OHCHR | Standard Minimum Rules for the Treatment o...
      • Commission on Human Rights has limited powers - G....
      • Things to know: Human rights in the Philippines
      • 'Puro dribble': CHR hits PNP for not cooperating i...
      • Federalism; lawmakers present draft Charter for fe...
      • SC reorganizes divisions after 2 justices’ retirem...
      • Duterte appoints Sandiganbayan Justice Alexander G...
      • Refusal to have sexual communion with spouse and ...
      • House committee approves P2-billion increase in 20...
      • Dutertenomics' Keynesian "stimulus spending" strat...
      • The ugly truth about China's intentions in the Sou...
      • Philippine version of "town hall meetings" (perfor...
      • Medical Malpractice Suits – The Sharon Boxie Story
      • Insurance Company Secrets What Policyholders Nee...
      • Drones FAQs
      • Inclusive growth is finally happening. The Aquino ...
      • Milton Friedman on Medical Care
      • Milton Friedman: The Future of Our Society
      • The Progressive Income Tax: A Tale of Three Brothers
      • The Science of Marijuana
      • Drug Policy Alliance; Report -- "It is Time to Dec...
      • Federal Court Rules Unlicensed Pets are "Contraban...
      • President Trump’s claim about immigrants ‘immediat...
      • Duterte's second State of the Nation Address
      • UNCLOS; West PH Sea; Exclusive Economic Zone; Phil...
      • ASEAN; 50th meeting of foreign ministers; joint co...
      • CNN Philippines' Pinky Webb interviews COMELEC Cha...
      • FAST FACTS: Who is Comelec chair Andres Bautista?
      • Dutertenomics' Keynesian "stimulus spending" strat...
      • Comelec Chair cries blackmail and extortion by his...
      • Should search warrants only be executed in the day...
      • Butuan RTC judge shot dead, wife wounded | News | ...
      • Q&A: Mark Farkas on "The Supreme Court"
      • Is the prison system failing?
      • Is Free speech under attack?
      • American justice system
      • Supreme Consequences
      • Former CIA Officer Will Teach You How to Spot a Li...
      • Housing Market Crash
      • POWER OF MONEY - National Geographic Documentary -...
      • Milton Friedman - Deficits and Government Spending
      • Human Rights and Environment: Prof. Knox Keynote S...
      • Criminologist Phil Stinson: Police Kill Three Peop...
      • 2016 United Nations Year in Review
      • Prof Gary Becker - "The Challenge of Immigration: ...
      • The Economics of Crime and the Law
      • 25 Ways To Tell If Someone Is Lying To You
      • How to spot a liar | Pamela Meyer
      • Red Alert: Safety tips when riding PUV
      • Subsidies
      • Price Ceilings: Misallocation of Resources
      • Price Ceilings: Rent Controls
      • Milton Friedman - Rights of Workers (Q&A)
      • Milton Friedman - Rights of Workers
      • No Overtime Pay for Drivers who are Field Personnel
      • PHL now 11th worst country for tourists, WEF repor...
      • Here's How Trump Russia Would be Illegal
      • Money in minutes – how money transfer agencies are...
      • How the rich get richer – money in the world econo...
      • Class Divide (HBO Documentary)
      • Australia: Slaving Away
      • Britain's Modern Slave Trade - Al Jazeera Investig...
      • To fight opioid crisis, we need to increase fundin...
      • Drugs: Cannabis country, heroin fix and India's ad...
      • What is the B1 visa and is it being abused?
      • China's dirty secrets
      • On Assignment" investigates how some foreign worke...
      • Malaysia's Migrant Money Trail
      • Exposing corruption, abuse and war crimes - Whistl...
      • Internet Freedom Around the World
      • The RAISE Act: Dramatic Change to Family Immigrati...
      • Marcos ill-gotten wealth.
      • Philippine police 'dumping bodies' of drug war vic...
      • Trump urges law enforcement: 'Don't be too nice'
      • As the SolGen, Calida should behave as an academic...
      • "Suicide" inside Camp Crame?
      • The Dictator Ferdinand Marcos gave Duterte the aut...
      • My Vipassana Meditation experience as taught by S....
      • Chinese criminal drug syndicates in Beijing, Hong ...
      • Consequences of the culture of impunity
      • Harassment impeachment case vs. Chief Justice
      • Philippine Drug War - BBC Documentary
      • Morales says Duterte can't interfere in her probes
      • Child prostitution in the Philippines | DW Documen...
    • ►  July (181)
    • ►  June (47)
    • ►  May (63)
    • ►  April (75)
    • ►  March (51)
    • ►  February (78)
    • ►  January (86)
  • ►  2016 (712)
    • ►  December (110)
    • ►  November (51)
    • ►  October (27)
    • ►  September (16)
    • ►  August (36)
    • ►  July (40)
    • ►  June (24)
    • ►  May (34)
    • ►  April (92)
    • ►  March (91)
    • ►  February (109)
    • ►  January (82)
  • ►  2015 (778)
    • ►  December (79)
    • ►  November (70)
    • ►  October (73)
    • ►  September (72)
    • ►  August (66)
    • ►  July (28)
    • ►  June (66)
    • ►  May (100)
    • ►  April (46)
    • ►  March (97)
    • ►  February (29)
    • ►  January (52)
  • ►  2014 (339)
    • ►  December (23)
    • ►  November (21)
    • ►  October (43)
    • ►  September (16)
    • ►  August (16)
    • ►  July (32)
    • ►  June (30)
    • ►  May (32)
    • ►  April (35)
    • ►  March (20)
    • ►  February (12)
    • ►  January (59)
  • ►  2013 (468)
    • ►  December (64)
    • ►  November (10)
    • ►  October (38)
    • ►  September (17)
    • ►  August (40)
    • ►  July (67)
    • ►  June (36)
    • ►  May (22)
    • ►  April (46)
    • ►  March (65)
    • ►  February (46)
    • ►  January (17)
  • ►  2012 (670)
    • ►  December (45)
    • ►  November (23)
    • ►  October (32)
    • ►  September (51)
    • ►  August (74)
    • ►  July (86)
    • ►  June (28)
    • ►  May (54)
    • ►  April (48)
    • ►  March (52)
    • ►  February (139)
    • ►  January (38)
  • ►  2011 (489)
    • ►  December (70)
    • ►  November (62)
    • ►  October (67)
    • ►  September (84)
    • ►  August (53)
    • ►  July (48)
    • ►  June (18)
    • ►  May (6)
    • ►  April (3)
    • ►  March (33)
    • ►  February (37)
    • ►  January (8)
  • ►  2010 (285)
    • ►  December (32)
    • ►  November (9)
    • ►  October (11)
    • ►  September (15)
    • ►  August (14)
    • ►  July (35)
    • ►  June (32)
    • ►  May (43)
    • ►  April (18)
    • ►  March (24)
    • ►  February (28)
    • ►  January (24)
  • ►  2009 (235)
    • ►  December (25)
    • ►  November (34)
    • ►  October (24)
    • ►  September (15)
    • ►  August (17)
    • ►  July (16)
    • ►  June (21)
    • ►  May (21)
    • ►  April (11)
    • ►  March (27)
    • ►  February (11)
    • ►  January (13)
  • ►  2008 (182)
    • ►  December (14)
    • ►  November (20)
    • ►  October (22)
    • ►  September (24)
    • ►  August (9)
    • ►  July (16)
    • ►  June (19)
    • ►  May (27)
    • ►  April (12)
    • ►  March (10)
    • ►  February (4)
    • ►  January (5)
  • ►  2007 (114)
    • ►  December (7)
    • ►  November (6)
    • ►  October (85)
    • ►  September (16)

Total Pageviews

Powered By Blogger
Watermark theme. Powered by Blogger.