DOJ highlights efforts amid PH exit from FATF grey list
Following the removal of the Philippines from the so-called anti-dirty money grey list, the Department of Justice (DOJ) on Monday said the government conducted 1,816 investigations on terrorism financing and 13,799 on money laundering over the past years.
REXSON PENEYRA
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Following the removal of the Philippines from the so-called anti-dirty money grey list, the Department of Justice (DOJ) on Monday said the government conducted 1,816 investigations on terrorism financing and 13,799 on money laundering over the past years.
