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Nov 30, 2024

FACT CHECK: Duterte wrong in claiming Trillanes should not be concerned about sources of bank deposits

Former president Rodrigo Duterte wrongly claimed that the sources of his bank deposits are none of business of former senator Antonio Trillanes IV.

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FACT CHECK: Duterte wrong in claiming Trillanes should not be concerned about sources of bank deposits

Feb 20, 2024

VERA FILES FACT SHEET: What does being in the FATF’s ‘gray list’ mean?

The Philippines was placed on the gray list after the FATF identified 18 deficiencies that the government must resolve to effectively counter money laundering and terrorism financing in the country.

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