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

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

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

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

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.

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 ...

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

A VISAYAS-BASED group has urged the Financial Action Task Force (FATF) to review the Philippine government’s counter-terrorism financing efforts, claiming the c ...

(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 ...

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

The Bureau of Customs has confiscated undeclared foreign currency worth P24.20 million at the Ninoy Aquino International ...