The Philippines has a long and unfortunate history of NGOs under attack. In 2023, it was the most dangerous country for ...

At last count, some 64 NGOs across the Philippines are facing criminal charges including financing terrorism or even murder. “It’s about money,” says Minet. “We’re just pawns in this ...

Despite the Philippines’ removal from the Financial Action Task Force (FATF) grey list, civil society organizations in Cebu assert that state-led repression of non-government organizations (NGOs) and ...

A WITNESS from the Anti-Money Laundering Council (AMLC) failed to provide any evidence during the second hearing for 27 individuals associated with a group labe ...

The State Anti-Terrorism Squad's Beed camp office registered a case of cheating, criminal breach of trust, and an offence under the IT Act against the head of an NGO in Gevrai.The charges include ...

Speaking on “Anti-Money Laundering and Countering Financing Terrorism”, Ekene, an Assistant Inspector with the EFCC, said that “NGO’s must therefore register with the Corporate Affairs ...

MEXICO CITY — A Mexican citizen will face charges related to providing material support to a terrorist organization for the first time for allegedly conspiring to traffic guns, grenades ...