DOJ's war on financial crimes bears fruit; Philippines taken out of FATF money laundering/terrorism financing grey list

DOJ's war on financial crimes bears fruit; Philippines taken out of FATF money laundering/terrorism financing grey list  Doj.gov.ph


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2 w. Philippines Identifies Cybercrime and Swindling as Top Illicit Finance Threats
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3 w. Philippines’ financial system resources near P37T; banks dominated growth in 2025
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3 w. The Philippines Is Jailing Journalists in the Name of “Terror Financing”: Why the World Should Be Alarmed
Crime
2 w. Duterte’s secret killers exposed: How Death squads terrorised Philippines for decades – can justice finally win?
Crime
15 h. Philippines Digital Wallet Market 2026: Cashless Payments, Fintech Innovation & Financial Inclusion
Technology
9 d. Philippines Prepaid Card and Digital Wallet Market Intelligence Report 2026: A $6.2 Billion Market by 2030 Driven by Wallet
Economics
3 d. Since 2023, the Philippines has been checking on Filipinos suspected of handing over confidential and secret documents to foreign nationals. In at least three cases, Rappler’s sources confirmed that the recruiters and agents were Chinese nationals. Rappler f
Crime
2 w. ICC Judges Hear Charges Against Duterte Over Philippines 'war On Drugs' Killings
Crime
1 M. Philippine court convicts journalist of terror financing charge in ruling condemned by media groups
Crime
2 w. Duterte’s ‘war on drugs’ killed thousands in Philippines, ICC prosecutors say
Crime
6 d. The Philippines' 'Insider Threat Program' nets at least three Filipinos found to have shared sensitive information and documents to Chinese nationals
Crime
44 h. The women of Coins.ph: Leading the crypto revolution in the Philippines and beyond
Entertainment
69 h. The Philippine Tax Whiz highlights key insights for companies and foreign investors navigating the BIR's updated audit procedures and strengthening tax compliance in the Philippines
Economics
8 d. Allies of Philippines’ Duterte step up online attacks as drug war trial looms
Crime
2 w. Former Philippine President Rodrigo Duterte is accused of crimes against humanity for allegedly authorizing dozens of murders during his so
Crime
2 w. Funds back Philippines renewables project acquisition — article includes a paywall
Economics
7 d. Espionage Uncovered: Philippines Cracks Down on National Security Threat
Crime
46 h. ‘Ghost projects’ push Philippines to record US$26.5 billion budget deficit
Real Estate
66 h. Many security and defense experts have long pushed for an updated Philippine espionage law, especially in light of foreign malign influence operations. Rappler foreign affairs and security reporter Bea Cupin joins Philippine Navy spokesperson Rear Admiral
Military
5 d. Philippines Probing More Filipinos After Alleged Leak of Sensitive Data to China
Crime
2 w. Former Philippine leader Rodrigo Duterte drew up 'death lists' and boasted about murders, ICC prosecutors say
Crime
3 w. Three accounts hacked every minute: Philippines confronts relentless tide of data breaches
Crime
2 w. Philippines' Rodrigo Duterte's 'war on drugs' under global scrutiny at ICC: Key facts
Science
1 M. Leading Philippine Law Firm Streamlines Annulment for Overseas Filipinos
Crime
23 h. High fuel prices might leave the Philippines communities in prolonged darkness
Weather
4 d. UN experts urge release for Philippines journalists convicted on financing terrorism
Crime
3 w. Philippines vs. ASEAN: The Travel Tax Debate and What It Now Means for Filipino and Regional Travelers in 2026
Travel
2 w. Philippines: Duterte court hearing a crucial opportunity for justice for ‘war on drugs’ victims
Crime
3 w. Philippines Fires 14 Officials And Files Criminal Charges After Ferry Sinking Kills 52
Crime
1 w. Philippines Consumer Credit Market 2026 | Worth USD 66.1 Million by 2034
Economics
3 w. Cambodia Alongside Myanmar, and Philippines are Hidden Dens for Visa Scams Destroying Tourists as Cyber
Crime
2 w. Duterte launched 'systematic attack' on Philippine civilians, ICC prosecutors say
Crime
3 w. From Philippines to China: How MBBS Doctor Ekant Yogdutt masterminded a massive Rs 209 crore cyber investment fraud
Technology
1 w. Philippines secures $4.13M World Bank grant for MSME, digital projects
Technology
2 w. Philippines Gift Card Business Report 2026: A $1.29 Billion Market by 2030 Featuring Puregold Price Club, SM Store, Lazada, Mercury Drug, Shopee, Robinsons, SM Hypermarket, Jollibee, Grab, Watsons
Economics
2 w. How does the Philippines’ sectoral debt as a share of GDP compare with other emerging markets in East and Southeast Asia in Q4 2025?
Economics
3 w. PHILIPPINES: ‘The government treats journalists as security threats rather than contributors to public debate’
Politics
21 h. President Ferdinand Marcos Jr. made his case for the Philippines to have a seat on the United Nations Security Council. He also spoke with the press on the last day of his working visit in New York, assuring Filipinos that there is enough fuel supply in the coun
Politics
58 h. The National Security Council and the Armed Forces of the Philippines have monitored four Filipinos who were allegedly tapped by foreigners for espionage. | via ANC 24/7 Check the comments section for the full story.
Crime
1 M. Philippines to Receive Surveillance Aircraft via U.S. Foreign Military Sales Program
Military
3 d. Reimagining the Archipelago: How the Philippines is Winning Back Its Top Source Market Through Experiential Luxury and Strategic Global Partnerships
Entertainment
3 w. ICC naming of Duterte’s allies sharpens Philippines’ political fault lines
Politics
8 d. From the Philippines to the U.S.: Lessons on Fines and Fees Reform from the Second National Decongestion Summit
Politics
1 w. Philippines' former president Duterte killed thousands, ICC prosecutors say
Crime
1 w. Philippines' drug war killing plan unfounded, Duterte's defense tells ICC
Crime
2 w. Most Filipinos agree that Sen. Ronald “Bato” dela Rosa should be held accountable for drug war killings during his time as chief of the Philippine National Police, a Social Weather Stations (SWS) survey showed. https://tinyurl.com/ccpe2y3z | via ONE News
Crime
64 h. Strengthening Inclusive Climate and Disaster Risk Financing in the Philippines: A Landscape Overview
Weather
1 M. Thousands displaced in the Philippines as massive fire sweeps through an islet
Crime
1 w. Paolina Massidda of the Office of Public Counsel for Victims emphasizes that in the Philippines, there is a systemic failure to hold accountable those behind the killings under Rodrigo Duterte’s war on drugs.
Crime
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