Philippine Judges Receive Financial Crimes and Money Laundering Training

Manila,  November 22, 2019 —  From November 19 to 20, 2019, the U.S. Embassy in the Philippines continued to partner with the Philippine Judicial Academy in training 24 Mindanao judges on money laundering, terrorist financing, and financial crimes.  The workshop included participants from Sulu, Basilan, Marawi, and Zamboanga, all areas of the Philippines which have ...
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Philippine Sandiganbayan Justices Discuss Money Laundering and Financial Crimes with U.S. Experts

Manila, October 12, 2019 — 21 Sandiganbayan justices participated in a roundtable with U.S. experts organized by the U.S. Embassy in the Philippines U.S. Department of Justice Office of Overseas Prosecutorial Development, Assistance, and Training (DOJ/OPDAT), the Supreme Court of the Philippines, and the Philippine Judicial Academy.  The event aimed to enhance participants’ capabilities, competencies ...
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U.S. and Philippines Train Metro Manila Judges on Financial Crimes

Manila, March 8, 2019 — The U.S. Embassy in the Philippines, through the U.S. Department of Justice Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT), partnered with the Philippine Judicial Academy (PHILJA) to train 24 Metro Manila judges on financial crimes and money laundering from February 26 to 27 in Makati City. U.S. District ...
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U.S., Philippines Partner to Train Judges from Visayas and Zamboanga Peninsula on New Cybercrime Rules

Cebu City, November 21, 2018 — The U.S. Embassy in the Philippines, through the U.S. Department of Justice Office of Overseas Prosecutorial Development, Assistance, and Training (OPDAT), partnered with the Philippine Supreme Court Sub-Committee on Commercial Courts (SCC) and the Philippine Judicial Academy (PHILJA) to train 26 cybercourt judges from Western Visayas, Central Visayas, Eastern ...
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U.S. Embassy Partners with the Philippines to Train Prosecutors & Investigators on Counterterrorism

Zamboanga City, August 31, 2018 — The U.S. Embassy in the Philippines, through the U.S. Department of Justice (U.S. DOJ) Office of Overseas Prosecutorial Development, Assistance, and Training (OPDAT), held a training on counterterrorism for 57 prosecutors and investigators from around Mindanao on August 28-30 in Zamboanga City. U.S. DOJ National Security Division Prosecutor Lolita ...
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U.S. Embassy Partners with the Philippine Judicial Academy to Train Judges on Financial Crimes

Cebu City, August 9, 2018 — The U.S. Embassy in the Philippines, through the U.S. Department of Justice (U.S. DOJ) Office of Overseas Prosecutorial Development, Assistance, and Training (OPDAT), and the Philippine Judicial Academy (PHILJA) trained 28 Regional Trial Court judges on money laundering and financial crimes from August 7-8 in Cebu City. OPDAT and ...
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