A WITNESS from the Anti-Money Laundering Council (AMLC) failed to provide any evidence during the second hearing for 27 individuals associated with a group labe ...

Several representatives from progressive groups and marginalized sectors gathered on Monday morning, May 19, to express their ...

Despite the Philippines’ removal from the Financial Action Task Force (FATF) grey list, civil society organizations in Cebu assert that state-led repression of non-government organizations (NGOs) and ...

The Philippines has a long and unfortunate history of NGOs under attack. In 2023, it was the most dangerous country for ...

Lyndon Harris, prosecuting, said Ojiri had read news reports disclosing Ahmad had been sanctioned and linked with terrorism charges. Ojiri founded Ramp Gallery, now known as the Ojiri Gallery ...

An art dealer who has appeared on the hit show Bargain Hunt has pleaded guilty to eight charges relating to terrorist financing following an investigation. Oghenochuko Ojiri, 53, entered the plea at ...

PORT-AU-PRINCE - The designation of Haiti's major gangs as terrorists by Washington could risk further entrenching their power by limiting financial and humanitarian aid, NGOs focused on organized ...

“Terrorist designations play a critical role ... It said the move could threaten the activities of some NGOs who engage with gangs to deliver aid to communities under gang control ...

The charges were authorised by the Crown Prosecution Service following an investigation into terrorist financing by officers from the Met’s National Terrorist Financial Investigation Unit ...

You can check out at any time. More info Bargain Hunt star Oghenochuko 'Ochuko' Ojiri has pleaded guilty to eight charges relating to terrorist financing. The Antiques Road Trip star was seen ...