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JULIA BACAY-ABAD

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abtest

Marcelino moved to Bagong Diwa jail

By Mike Frialde | January 29, 2016 - 9:00am

Former anti-drug enforcement official Marine Lt. Col. Ferdinand Marcelino and alleged Chinese drug dealer Yi Shou Yan, who...

Metro

Phl evades FATF blacklist

February 24, 2013 - 12:00am

The Philippines has dodged the Financial Action Task Force (FATF) blacklist for the third time, after the international money-laundering...

Headlines

Int'l money laundering watchdog to visit Phl to confirm reforms

February 23, 2013 - 5:03pm

The Philippines has skirted being blacklisted by the Financial Action Task Force (FATF) for the third time, with the international money laundering watchdog recognizing the country’s efforts and scheduling...

Business

Phl may remain in FATF list despite new AMLA law

February 15, 2013 - 12:00am

The Philippines could still be blacklisted by the Financial Action Task Force (FATF) when it meets next week, officials said, even as President Aquino is scheduled to sign into law vital amendments to the Anti-Money...

Business