Credit to Author: ggaviola| Date: Sat, 03 Aug 2019 22:50:40 +0000
MEXICO CITY – U.S. federal prosecutors have accused the Honduran government of essentially functioning as a narco-state, with the current and former presidents having received campaign contributions from cocaine traffickers in exchange for protection.
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Credit to Author: dmorcoso| Date: Thu, 02 May 2019 23:02:02 +0000
The blogger arrested by the National Bureau of Investigation on Tuesday over the “True Narcolist” series on YouTube was the owner of the website through which the videos that linked members of President Duterte’s family to the illegal drug trade were circulated, Justice Secretary Menardo Guevarra said on Thursday. But Rodel Jayme, Guevarra told a […]
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Read moreCredit to Author: cbibe| Date: Wed, 06 Mar 2019 04:03:57 +0000
The PDEA and the AMLC signed on Tuesday a memorandum of agreement (MOA) to prevent and investigate the laundering of drug money.
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Credit to Author: besguerra| Date: Tue, 05 Mar 2019 21:20:27 +0000
Drug traffickers and their financiers may find it more difficult to hide their assets now that the Philippine Drug Enforcement Agency (PDEA) and the Anti-Money Laundering Council (AMLC) have renewed a memorandum of agreement (MOA) that defined their coordinating mechanisms against suspected money laundering by narcosyndicates.
The post PDEA, AMLC tighten screws vs drug money appeared first on Inquirer News.
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