The government is strengthening its financial investigation capabilities for environmental crimes in preparation for the 2027 Asia/Pacific Group on Money Laundering (APG) Mutual Evaluation. In a news release on Thursday, the Department of Justice (DOJ) said it has partnered with the Department of Environment and Natural Resources (DENR) and the Anti-Money Laundering Council (AMLC) to conduct a three-day Specialized Training …
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The Market Monitor Minding the Nation's Business