The Department of Justice (DOJ) on Sunday welcomed the Philippines' exit from an international body's anti-dirty money “grey list”, saying prosecutors had a vital role in going after money launderers ...

Alyansa para sa Bagong Pilipinas senatorial candidate Panfilo "Ping" Lacson has joined the chorus of personalities who are ...

The Philippines is no longer on the list of countries under heavy scrutiny by the top global money laundering and terrorism ...

THE Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...

The Philippines has been removed from the Financial Action Task Force “grey list” of countries under increased monitoring for ...