Philippines

AMLC tags 18 foreign NGOs as CPP-NPA-NDF donors

By Christine Cudis   Lawyer Emet Manantan, Anti-Money Laundering Council Deputy Director and Head of the Financial Crime Investigation Group (Screengrab from RTVM) MANILA (Philippines News Agency)– The Anti-Money Laundering Council (AMLC) has discovered at least 18 foreign non-governmental organizations (NGOs) that have been financing the operations of local communist terrorist groups (CTGs). This, according to lawyer … Continue reading