The Philippines in 2012 enacted a law on terrorism financing, the Terrorism Financing and Prevention and Suppression Act.
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Laundered dirty money in the PhilippinesIt is very difficult to catch money launderers in the Philippines ... narcotics, gun and wildlife smuggling, kidnapping and armed bank robberies, and kickbacks and corruption.
Concerns about corruption in budget allocations have been drawn into the intensifying political war between the Marcos and ...
The Philippines is days away from its presidential elections, and the issue of corruption is front and centre. Image: Former President Gloria Arroyo (file) AAP Despite recent economic gains ...
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