Philippines welcomes removal from global money laundering 'grey list'
The Philippines welcomed on Saturday its removal from the "grey list" of a global watchdog on dirty money, saying its exit would ease requirements for cross-border transactions and help boost ...
Philippines exits global watchdog FATF grey list as anti-money laundering efforts pay off
The Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site ...
Philippines Exits Global Watchdog’s Dirty Money ‘Gray List’
The Philippines has been taken off a global watchdog’s dirty-money list, a move that could spur remittances and foreign ...
Cash for jobs case: Supreme Court issues notice to CBI on ex-WB minister Partha Chatterjee's bail plea
The Supreme Court has issued notice to the CBI regarding the bail plea of former West Bengal education minister Partha ...
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PH exits FATF'S 'grey list'
After more than three years, the Philippines is finally out of the Financial Action Task Force's (FATF) grey list or list of jurisdictions under increased monitoring. In a statement late Friday, the ...
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ICPC arraigns ministry staff for alleged money laundering
The Independent Corrupt Practices and Other Related Offences Commission , ICPC, has arraigned one Mr Oseni Adeolu Olayinka, a staff of the Federal Ministry of Water Resources, Abuja, on a three-count ...
The FATF global financial crime watchdog removes Philippines from 'grey' list
The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it ...
Man gets 8-year prison sentence in international conspiracy defrauding elderly victims
Investigators identified 21 victims nationwide who fell victim to the scheme and lost a combined total of nearly $6 million, according to the DOJ.