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 ...

Several representatives from progressive groups and marginalized sectors gathered on Monday morning, May 19, to express their ...

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 ...

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

An art dealer who has appeared on the hit show Bargain Hunt has pleaded guilty to eight charges relating to terrorist financing following an investigation. Oghenochuko Ojiri, 53, entered the plea at ...

The designation of Haiti’s major gangs as terrorists by Washington could risk further entrenching their power by limiting financial and humanitarian aid, NGOs focused on organized crime and ...

The charges were authorised by the Crown Prosecution Service following an investigation into terrorist financing by officers from the Met’s National Terrorist Financial Investigation Unit ...

PORT-AU-PRINCE (Reuters) - The designation of Haiti's major gangs as terrorists by Washington could risk further entrenching their power by limiting financial and humanitarian aid, NGOs focused on ...

Haiti Gangs' US Terrorism Designation Risks Harming Most Vulnerable, NGOs Warn By Sarah Morland and Harold Isaac PORT-AU-PRINCE (Reuters) - The designation of Haiti's major gangs as terrorists by ...

The 53-year-old art dealer - real name Oghenochuko Ojiri - was held over a probe into terrorist financing. Ojiri is the first person to be charged with a specific offence under section 21A of the ...