- November 13, 2024
- Junnel G
The Anti-Money Laundering Council (AMLC) is investigating local banks that may have neglected to report transactions linked to the high-profile money laundering case involving former Bamban,
- June 28, 2024
- Junnel G
The Philippines continues to be on the Financial Action Task Force’s (FATF) “grey list,” which includes countries under increased monitoring for improving their anti-money laundering and
- November 2, 2022
- Czar Villarama
The Philippines remains on the gray list of the international money watchdog, the Financial Action Task Force (FATF), as it cannot address strategic deficiencies to
- August 10, 2022
- Czar Villarama
The Philippines continues to improve on its tactics concerning the technical compliance deficiencies of money-laundering and fighting the financing of terrorism (ACM.CFT) framework before the
- February 9, 2022
- Joaquin Reloj
The growing NFT space is considered to be extremely vulnerable to illicit and even terror financing operations, according to a report done by the U.S. Department
- February 1, 2022
- Marco Suarez
Blockchain data platform, Chainalysis, estimates that $8.6 billion was laundered via cryptocurrency in 2021. This signifies a 30% increase from 2020. According to the company, this
- December 31, 2021
- Marco Suarez
Last Tuesday, Hong Kong Customs officials arrested two individuals suspected of laundering money via a crypto trading platform. The individuals reportedly laundered over $380 million through
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