Rantburg

Today's Front Page   View All of Wed 05/28/2025 View Tue 05/27/2025 View Mon 05/26/2025 View Sun 05/25/2025 View Sat 05/24/2025 View Fri 05/23/2025 View Thu 05/22/2025
2021-06-29 Southeast Asia
Responding to Watchdog, Philippines Vows to Prosecute Terrorism Funders
[BenarNews] The Philippine government vowed Monday to investigate and prosecute those responsible for funding terrorist groups after a global watchdog placed the country on its gray list of states facing scrutiny over efforts to combat money laundering and other illicit financing.

The Financial Action Task Force,
...the bane of Pakistan, for well-deserved reasons...
a Gay Paree-based intergovernmental body, said on Friday that it added the Philippines, Haiti, Malta and South Sudan to its list of countries "subject to increased monitoring" in order "to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing."


Continued from Page 2

Posted by trailing wife 2021-06-29 01:24|| || Front Page|| [11132 views ]  Top
 File under: Devout Moslems 

07:22 NN2N1
07:18 trailing wife
07:14 Richard Aubrey
07:10 NN2N1
07:09 Besoeker
07:03 NN2N1
06:58 NN2N1
06:58 Besoeker
05:28 Whiskey Mike
05:23 Whiskey Mike
05:21 Whiskey Mike
05:18 Whiskey Mike
05:15 Whiskey Mike
05:13 Whiskey Mike
05:08 Whiskey Mike
05:05 Whiskey Mike
05:03 Whiskey Mike
03:23 Besoeker
02:05 Grom the Affective
02:04 Grom the Affective
01:26 49 Pan
00:22 EMS Artifact
00:16 Skidmark









Paypal:
Google
Search WWW Search rantburg.com