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FATF was formed at the 1989 G7 Summit in Paris to combat the growing problem of money laundering. The task force was charged with studying money laundering trends, monitoring legislative, financial and law enforcement activities taken at the national and international level, reporting on compliance, and issuing recommendations and standards to combat money laundering.
The Reform the Armed Forces Movement was founded on July 23, 1982 [8] by a group of junior military officers who were disgruntled by the patronage politics and corruption in the Armed Forces of the Philippines. [9] Its stated goal was to "reform the service, foster nationalism and patriotism, and fight against corruption and criminal activities."
The plot is notable for being the first major military action set in motion by the Reform the Armed Forces Movement, [1] and for advancing the timeline of the People Power Revolution, [4] [5] [6] which would otherwise have taken the form of a civil disobedience campaign led by Aquino, who had refused to back down after the revealed cheating in ...
The Reform Party is a Filipino political party established in October 2021. It was merged with some members of Reform the Armed Forces Movement (RAM) in June 10, 2024 to form the Reform PH . History
[1] [2] Some members of Magdalo and Reform Party [3] founded by Agriculture assistant secretary James Layug joined. Former congressman Willy Villarama and former congressman Mike Defensor also joined the said meeting. [1] The Reform PH will serve as a vehicle to Honasan's comeback campaign for Senate in the 2025 election. [3] [4]
The Asia/Pacific Group on Money Laundering (APG) is a FATF-style regional inter-governmental (international) body, the members of which are committed to effectively implementing the international standards against money laundering (Anti–money laundering or AML), combating the financing of terrorism (CFT) and financing the proliferation of weapons of mass destruction.
Alfredo Flores Tadiar (15 June 1930 – 3 December 2015) [1] was a Filipino attorney whose strong advocacy for and commitment to the alternative dispute resolution (ADR) movement has led to his recognition by Chief Justice Hilario Davide, Jr. as the "father of ADR in the Philippines".
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