The Department of Justice said a total of 5,557 terrorism financing cases were identified from 2020 to 2024 and at least 6 ...

A lawyers’ group has warned that the country’s removal from the global dirty money “gray list” comes at the cost of a ...

The Financial Action Task Force, an intergovernmental body combating money laundering and terrorism financing, took the Philippines off its grey list after nearly four years, FATF said in a statement ...