https://www.pna.gov.ph/articles/1244750

The Department of Justice (DOJ), through its Financial Investigation and Litigation Enhancement and Prosecution Support Center (FILEPSC), has made significant strides in the identification, investigation, and prosecution of money laundering (ML) and terrorism financing (TF) cases.

In a news release on Monday, the DOJ reported that from 2020 to 2024, a total of 5,557 TF identifications have been recorded, while TF investigations has reached 1,816.

During the same period, the DOJ has received 1,031 TF information for further action, and made 71 arrests in connection with TF activities.

“The significant increase in identifications and investigations has resulted in a sharp rise in filed cases, ensuring justice is served,” it said.

The DOJ said 237 TF prosecutions have been initiated, resulting in the conviction of six accused for 114 TF counts, reinforcing the government’s commitment to holding criminals accountable.

Meanwhile, a total of 794 individuals have been accused of money laundering from 2021 to 2024.

The FILEPSC filed 264 ML cases, with 185 prosecutions in 2024 alone.

Additionally, a total of 13,799 money laundering investigations were conducted from 2021 to 2024 --with 5,821 investigations in 2024 alone.

Justice Secretary Jesus Crispin Remulla said the latest statistics reflect the DOJ’s commitment to combating financial crimes and ensuring accountability.

“The DOJ remains steadfast in its mission to combating financial crimes and ensuring that those responsible for ML and TF are brought to justice. These milestones serve as a powerful reminder that justice can be attained through perseverance, commitment and unity,” Remulla said.

“This accolade fuels our relentless pursuit for justice and vow that we will never hold back from our duties until we completely eradicate these two evils of society: money laundering and terrorism financing."