Monthly Archives: December 2025

Philippine Exit from Money-laundering ‘Grey List’ Marred by Allegations of Abuse  

Written for The Diplomat Philippine authorities celebrated the country’s removal last week from the money-laundering “grey list” of the Financial Action Task Force (FATF), but some civil society groups described it as a “Pyrrhic victory” because of the filing of trumped-up terrorism financing cases against activists and community-based organizations. It remains to be seen whether […]

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