Laundromat no more?

“The story of Mayor Guo is just one example, but it highlights several key vulnerabilities in the Philippines’ AML framework. If the latest rose-colored prognosis by Moodys Investors Service is to be believed, the Philippines appears poised to exit the “gray list” of the Financial Action Task Force (FATF), a …

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BOQ on heightened alert over FLiRT

Stricter screening at ports of entry ordered The Department of Health – Bureau of Quarantine is now on a “heightened alert” for the new COVID-19 “FLiRT” variants. In a memorandum, Director Ferdinand Salcedo directed all BOQ stations and other concerned agencies to “conduct thorough screening at points of entry for …

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‘PDEA leaks’ probe not behind Zubiri ouster – Chiz

Senate President Francis “Chiz” Escudero on May 20, 2024. (STAR / Jesse Bustos)  MANILA, Philippines — Senate President Francis Escudero has categorically denied that the investigation on the so-called Philippine Drug Enforcement Agency (PDEA) leaks, linking President Marcos to illegal drug use, triggered the ouster of Sen. Juan Miguel Zubiri …

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