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Int’l body wants more teeth in PH anti-money laundering law

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fatf

The international Financial Action Task Force (FATF) wants the Philippines to amend anew its recently enhanced law against money laundering, insisting that casinos be included on the list of entities required to report suspicious transactions to regulators.

Posted: February 23rd, 2013 in Latest Global Nation Stories | Read More »

Philippines now haven for transnational cyber-crime groups—police

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MANILA, Philippines—A top Philippine National Police official said the country has become a “haven” for transnational organized crime syndicates involved in cyber pornography, cyber sex dens, illegal online gambling, credit card fraud and identity theft due to weak laws against cyber crimes and the poor technical know-how of law enforcers. Chief Superintendent Samuel Pagdilao Jr., [...]

Posted: October 23rd, 2011 in Latest Global Nation Stories | Read More »

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