Anti-Money Laundering Act (2001)

SEC. 2. Declaration of Policy. – It is hereby declared the policy of the State to protect and preserve the integrity and confidentiality of bank accounts and to ensure that the Philippines shall not be used as a money laundering site for the proceeds of any unlawful...
The ICJ horrorred at terrorist attacks in the USA

The ICJ horrorred at terrorist attacks in the USA

The ICJ expresses is horrorred at the inhuman terrorist attack in New York, Washington and Pennsylvania, and expresses its heartfelt sympathy for all the tragic victims and their families and to the American people.

Gibraltar: trial observation finding

Gibraltar: trial observation finding

The ICJ has noted the ruling of the Magistrates’ Court in Gibraltar dated 8 August with regard to proceedings involving Chief Justice, Derek Schofield. These proceedings were observed by the ICJ.

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