Financial Transparency Coalition

In all public safety efforts, officials must keep one step ahead of their criminal counterparts. The U.S. Military and Intelligence are constantly developing new strategies and weapons to respond to the ever-changing tactics of terrorists. Police forces worldwide persistently apply new technologies to solve crimes and catch criminals. It is the same for financial crimes and anti-money laundering (AML), in particular. In the past few years the Financial Action Task Force (FATF), an intergovernmental organization founded to combat money laundering and terrorist financing, has made progress in several countries worldwide. In the Philippines, for example, the country’s Congress...

MANILA, Philippines—Sen. Manuel Roxas II Monday brought to the attention of the US Department of Justice and Department of Commerce the alleged attempt by Pfizer Philippines to bribe President Gloria Macapagal-Arroyo.

Solving the many problems of our country is like solving a puzzle. To fit the pieces in their proper place, you have to find the “key element.”