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The Philippines has been taken off a global watchdog’s dirty-money list, a move that could spur remittances and foreign investments in one of Asia’s fastest-growing economies. The Paris-based ...

The Philippines’ ban on online casinos hasn’t eliminated money laundering risks, and any failure to stamp out illegal entities could undercut efforts to permanently exit a global watchlist, according ...

Human rights groups have accused the Philippine authorities of using money laundering and terrorist financing laws to clamp down on legitimate dissent.

(Manila) – Philippine authorities are filing baseless terrorism-financing charges against civil society groups and activists, apparently to be removed from the “grey list” of a global terrorism ...

MANILA (Reuters) - An anti-money laundering body in the Philippines has filed charges against five officials of RCBC bank and a former treasurer who "wilfully ignored" suspicious activity that led to ...

Federal prosecutors have indicted a co-founder of the Smartmatic voting machine company, saying he and other executives took part in a bribery and money laundering scheme in the Philippines. According ...

MANILA, Aug 30 (Reuters) - Philippine authorities on Friday filed several counts of money laundering against a fugitive former town mayor accused of links to Chinese criminal syndicates. Alice Guo, ...

(Bloomberg) -- In early January, the Philippine peso slid to 59.38 per dollar — its weakest level on record. While it has since recouped some losses, officials have signaled a tolerance for further ...