By Michelle V. Remo
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.
By Dona Z. Pazzibugan
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., [...]