MARCH 2020 | International Law Alerts | International Criminal Law

SEN. Richard Gordon on Tuesday bared that since September 2018, at least 47 Filipinos and Chinese had laundered over $447 million or P22.69 billion in “dirty money” into the country.

Bureau of Immigration (BI) Commissioner Jaime Morente announced yesterday the arrest of five foreign fugitives – four Koreans and one Japanese – in separate operations in the cities of Quezon, Lapu-lapu, and Taguig.

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