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Tag: financial crimes

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Alice Guo Faces 62 Counts of Money Laundering in POGO-Linked Case

Bombo Newscenter -
The Department of Justice (DOJ) has filed 62 counts of money laundering charges against dismissed Bamban, Tarlac Mayor Alice Guo, in connection with alleged...
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Philippines Removed from Global Dirty Money Watchlist

Bombo Jireh Jangayo -
MANILA, Philippines — The Financial Action Task Force (FATF) has officially delisted the Philippines from its global money laundering watchlist after nearly four years...

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