The commission alleged that De Jesus procured Nigerian youths to engage in identity theft, pose as foreigners to secure financial gain ...

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 ...

A Mexican national faces the first federal charges issued for supporting a criminal group that under an executive order by President Donald Trump, is now deemed a foreign terrorist organization.

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 numbers game.” ...

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 ...