Philippines lawmakers and banking officials hope to be removed from the FATF “grey list” of countries at higher risk for ...

As digital fraud continues to surge and online scammers refine their tactics, Sen. Mark Villar has introduced the proposed ...

Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry ...

Beyond supporting the Philippines’ efforts to exit the Financial Action Task Force ‘grey list’, in which the country has been ...

THE PHILIPPINES is so far on track to achieve its target of exiting the Financial Action Task Force’s (FATF) “gray list” by next month, the central bank’s top official said.

The Philippines’ ban on online casinos hasn’t eliminated money laundering risks, and any failure to stamp out illegal ...

The Philippine Drug Enforcement Agency (PDEA) and the Cybercrime Investigation and Coordinating Center (CICC) on Tuesday ...

Members of the Community Empowerment Resource Network (CERNET) have condemned the government for allegedly targeting non-governmental organizations (NGOs) and NGO workers as part of its bid to exit ...

Senate Majority Leader Francis Tolentino on Monday filed Senate Bill No. 2951, or the Counter Foreign Interference Act, which ...

MANILA: Philippine authorities are pushing for tougher anti-espionage laws, after the recent arrest of a suspected Chinese spy raised concerns over foreign intelligence threats to national security.

The arrest of the Chinese national and two suspected Filipino accomplices comes amid bilateral tensions over South China Sea.