The Philippines in 2012 enacted a law on terrorism financing, the Terrorism Financing and Prevention and Suppression Act.
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THE Philippines may be removed from a global dirty-money list as early as next week, a potential boost to the South-east ...
The Philippines is on the verge of being removed from the “grey list” of the Financial Action Task Force (FATF), a move that ...
The Philippines and other nations can best support peace in the Middle East by taking an active role in combating global terrorism, Israel's deputy chief of mission said Thursday, January 23, days ...
Suspected New People's Army leader killed in clashes in southern Agusan Del Norte province, says army - Anadolu Ajansı ...
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 ...
MANILA: The Philippines may be removed from a global dirty-money list as early as next week, a potential boost to the ...
Illegal cigarette smuggling has become a significant contributor to funding terrorism and organized crime, both in the Philippines and around the globe, authorities and experts have warned. Evidence ...
Journalists’ body calls it ‘blatant attempt to restrict press freedom,’ targeting those critical of the government ...
THE country may be remo­v­ed from a global dirty-money list as early as next week, a potential boost to the South-East Asian nation following a reform push to counter money laundering and ...