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MANILA, Feb 22 (Reuters) - The Philippines welcomed on Saturday its removal from the "grey list" of a global watchdog on dirty money, saying its exit would ease requirements for cross-border ...

The Philippines’ ban on online casinos hasn’t eliminated money laundering risks, and any failure to stamp out illegal entities could undercut efforts to permanently exit a global watchlist, according ...

Human rights groups have accused the Philippine authorities of using money laundering and terrorist financing laws to clamp down on legitimate dissent.

(Manila) – Philippine authorities are filing baseless terrorism-financing charges against civil society groups and activists, apparently to be removed from the “grey list” of a global terrorism ...

The Philippines has been taken off a global watchdog’s dirty-money list, a move that could spur remittances and foreign investments in one of Asia’s fastest-growing economies. The Paris-based ...