The Philippines in 2012 enacted a law on terrorism financing, the Terrorism Financing and Prevention and Suppression Act.
It 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 Duterte clans.
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 ...
MANILA, Philippines — A congressman from Mindanao has filed House Bill (HB) 1211, or the proposed Death Penalty for Corruption Act, which seeks to revive capital punishment, specifically ...
As the fallout deepens between the Philippines’ two biggest political ... the Duterte camp has countered with a corruption complaint filed against House Speaker Martin Romualdez.