Tag: Financial Action Task Force
Police memo links PH’s exit from money laundering ‘grey list’ to...
A memorandum issued by the CIDG Regional Field Unit based in La Union province reveals the existence of “Project ‘Exit the Greylist.’”
Philippines weaponizing terrorism-financing laws to stifle activism – HRW
HRW warned that the Philippine government is using terrorism-financing laws to target critics rather than legitimate terrorist threats
Activists, NGOs targeted in terrorism financing charges to ‘meet int’l task...
The lawyers argued that these measures have been used by the government not to combat legitimate financial crimes but to suppress dissent
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