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In a brief statement after the plane had taken off, the ICC confirmed that one of its pretrial chambers had issued an arrest warrant for Duterte on charges of “murder as a crime against humanity allegedly committed in the Philippines between Nov. 1, 2011, ...
“The victims of the drug war – thousands of victims – have pretty much lost faith in the domestic accountability mechanisms in the Philippines. So, they were pinning their hopes on the ICC,” he told CNN. Nobel laureate Maria Ressa told CNN Duterte’s arrest marks a major moment fo...
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In aninterview with Bloomberg TV Malaysia, FICO’s Subhashish Bose talks about the recent cyberheist of the Bangladesh central bank where criminals routed stolen funds to a casino in the Philippines as a way to launder money. He explains that rules and policy are important but meaningless if or...
After talking about the hundreds of thousands of killings in Indonesia, Greece, Uruguay, Brazil, Paraguay, Haiti, Turkey, the Philippines, Guatemala, El Salvador, Chile and Nicaragua, Pinterasked: “Did they take place? And are they in all cases attributable to U.S. foreign policy? The answe...
United Nations’ panel of experts has called on the governments around the world to take part in eliminating cross-border financial crimes.
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Sarah considered firms as the “first line of defense” to combat AML concerns. She added, “You are the first responders and front line in the fight against financial criminals, and together we can limit their spread.” The director urges companies to be diligent with Know Your Customer (KY...
“The victims of the drug war – thousands of victims – have pretty much lost faith in the domestic accountability mechanisms in the Philippines. So, they were pinning their hopes on the ICC,” he told CNN. Nobel laureate Maria Ressa told CNN Duterte’s arrest...