A WITNESS from the Anti-Money Laundering Council (AMLC) failed to provide any evidence during the second hearing for 27 individuals associated with a group labe ...

Several representatives from progressive groups and marginalized sectors gathered on Monday morning, May 19, to express their ...

Despite the Philippines’ removal from the Financial Action Task Force (FATF) grey list, civil society organizations in Cebu assert that state-led repression of non-government organizations (NGOs) and ...

The Philippines has a long and unfortunate history of NGOs under attack. In 2023, it was the most dangerous country for ...

At last count, some 64 NGOs across the Philippines are facing criminal charges including financing terrorism or even murder. “It’s about money,” says Minet. “We’re just pawns in this ...

At last count, some 64 NGOs across the Philippines are facing criminal charges including financing terrorism or even murder. “It’s about money,” says Minet. “We’re just pawns in this ...

The State Anti-Terrorism Squad's Beed camp office registered a case of cheating, criminal breach of trust, and an offence under the IT Act against the head of an NGO in Gevrai.The charges include ...

Attorneys defending accused killer Luigi Mangione in his New York case are seeking to dismiss charges related to terrorism, and suppress evidence seized during police officers’ search of the ...

Speaking on “Anti-Money Laundering and Countering Financing Terrorism”, Ekene, an Assistant Inspector with the EFCC, said that “NGO’s must therefore register with the Corporate Affairs ...

The Philippines Statistics Authority (PSA) is multiplying strategies to ensure greater integration of the national ID into public and private sector service delivery. This time, it is targeting ...