terrorism financing

AMLC adopts stricter controls against money laundering

Dec 06, 2017 - 8:46 PM

The new controls include the requirement to upload reports of suspicious transactions within 5 days of occurrence as well as separate know-your-customer documents

IMF: Iran at 'pivotal moment' to rejoin global economy

May 18, 2016 - 11:30 AM

The IMF s David Lipton urges Tehran to take key steps including measures against money laundering and terror financing

epa05124621 Iranians go shopping at Tehrans old Bazaar, the place where the main economy trades take place, in Tehran, Iran, 25 January 2016. Reports state that Iranian officials expected the Iranian economy to grow on an average of eight percent over the coming five years following the lifting of sanctions against Iran. EPA/ABEDIN TAHERKENAREH

Follow the money: Iraq jihadists build up war chest

Jun 23, 2014 - 1:30 PM

The group Islamic State of Iraq and Syria ISIS has built up a financial war chest that is the envy of militant groups the world over

MONEYED MILITANTS. An image grab taken from a propaganda video released on March 17, 2014 by the Islamic State of Iraq and Syria (ISIS)'s al-Furqan Media allegedly shows ISIS fighters raising their weapons as they stand on a vehicle mounted with the trademark Jihadists flag at an undisclosed location in the Anbar province. Al-Furqan Media/AFP

Aquino signs anti-dirty money measures into law

Jun 18, 2012 - 8:30 PM

The country has beat the deadline that could have made sending money home difficult for overseas Filipino workers and delay international business transactions