Philippines avoids international blacklist

Abigail Valte spokesperson for President Aquino. INQUIRER file photo

The Philippines gained some standing in the international campaign against money laundering and terrorist financing by being successfully upgraded from the “dark gray” list to the “gray” list of the intergovernmental Financial Action Task Force (FATF).

Posted: June 23rd, 2012 in Headlines,Latest Business Stories | Read More »

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