The Criminal Investigation and Detection Group (CIDG) Aklan Provincial Field Unit (PFU) filed a case before the Department of ...

The Department of Justice, on Dec. 3, 2024, claimed the three NGO workers were involved in funding the activities of the NPA in the towns of Pulupandan and Cauayan and La Carlota City in Negros ...

Three Negrenses, including a reported bodyguard of a local politician, were arrested for their alleged affiliation with the Communist Party of the Philippines-N ...

Mauritius was added to the FATF grey list in 2020 due to deficiencies in anti-money laundering (AML) and combating the financing of terrorism ... Prosecuting Authority (NPA), must prioritise ...

Nearly two years after Lula’s return to power as President of Brazil, Israel Dutra, a member of the leadership of MES (Socialist Left Movement) and PSOL (Socialism and Liberty Party) of Brazil, ...

The U.S. Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces millions of ...

MANILA, Philippines — The Communist Party of the Philippines (CPP) on Thursday called on its armed wing, the New People’s Army (NPA), to “conscientiously build or rebuild the underground ...

The NPA deems such acts as “monitoring,” which is banned under the anti-stalking law. But in July last year, the Supreme Court ruled that obtaining someone’s location information through the ...

The National Police Association (NPA) supports the Qualified Immunity Act of 2025, a crucial piece of legislation that would once and for all codify the vital protections our police officers require ...

Block has agreed to pay $80 million in a settlement with dozens of state regulators over alleged problems with its program to ...