Elsa H. Jumlail Jr. (Philippine Association of Social Workers, Western Mindanao State University) recently published her Article, Exploring the Experiences and Effects of Polygamous Marriages on Community Women in Zamboanga City, Philippines, on SSRN.The Abstract is as follows:This study aimed
The Anti-Money Laundering Council (AMLC) is pushing for more strict due diligence measures on delinquent firms in the Philippines.
After failing to prevent financial crimes and money laundering, the Philippines was put on the Financial Action Task Force’s (FATF) gray
After failing to prevent financial crimes and money laundering, the Philippines was put on the Financial Action Task Force’s (FATF) gray