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Tag: National Union of Peoples’ Lawyers

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.’”

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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