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.

House prosecutors plan to request the impeachment court to subpoena Vice President Sara Duterte's bank records in her ...

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

The panel of prosecutors from the Department of Justice (DOJ) is set to file 62 counts of money laundering charges against dismissed Bamban, Tarlac mayor ...

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 ...

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 ...

INVESTIGATIONS in the Philippines into Alice Guo, a former mayor allegedly linked to money laundering and other crimes ... Zhang, who is wanted in Manila by the nation’s anti-corruption watchdog, ...

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 ...