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 Senate investigation into Philippine offshore gaming operators has wrapped up, with lawmakers recommending charges ...

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

Prosecutors have recommended filing 62 counts of money laundering against the former Bamban mayor. Read more at straitstimes.com.

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

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.

Amnesty International urged the government of the Philippines on Wednesday to cease using the country’s anti-terrorism laws against development workers and human rights activists and to halt its ...

THE US Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces millions of business entities to... INVESTIGATIONS in the Philippines into Alice Guo, a ...

(Bloomberg) -- Philippine prosecutors are seeking money ... The National Bureau of Investigation, the Anti-Money Laundering Council, and the Presidential Anti-Organized Crime Commission in August ...

MANILA: Philippine prosecutors are seeking money ... The National Bureau of Investigation, the Anti-Money Laundering Council, and the Presidential Anti-Organized Crime Commission in August filed ...