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POSTS FOR "Media Freedom & Free Expression"
Police memo links PH’s exit from money laundering ‘grey list’ to activist crackdown allegations

Police memo links PH’s exit from money laundering ‘grey list’ to activist crackdown allegations

A memorandum issued by the Criminal Investigation and Detection Group (CIDG) Regional Field Unit based in La Union province reveals the existence of “Project ‘Exit the Greylist.’” It directly links the Financial Action Task Force (FATF) process to at least one terrorist financing case against an activist.

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