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| Southeast Asia |
| Responding to Watchdog, Philippines Vows to Prosecute Terrorism Funders |
| 2021-06-29 |
| [BenarNews] The Philippine government vowed Monday to investigate and prosecute those responsible for funding terrorist groups after a global watchdog placed the country on its gray list of states facing scrutiny over efforts to combat money laundering and other illicit financing. The Financial Action Task Force, ...the bane of Pakistan, for well-deserved reasons... a Gay Paree-based intergovernmental body, said on Friday that it added the Philippines, Haiti, Malta and South Sudan to its list of countries "subject to increased monitoring" in order "to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing." |
| Posted by:trailing wife |