As of 2023, the Philippines is in the “grey list” of the global anti-money laundering watchdog, the Financial Action Task Force, publicly identifying the Philippines as a jurisdiction that needs to actively address deficiencies. Prosecutors play a crucial role in supporting efforts to exit the grey list and ensure that the Philippines is not used as a money laundering site for the proceeds of any unlawful activity. As the ‘gate keepers’ of criminal justice, we apply the law while ensuring that the human rights of persons involved in criminal proceedings are still protected. To perform this role, we must continually enhance our knowledge of the law and strengthen our skills.
The success of prosecution of financial crimes, including money laundering, is anchored on the good case build-up strategy and the proper presentation of strong evidence gathered. This course aims at building the capacity for prosecutors in understanding money laundering offenses and effective strategies for the presentation of evidence. This is a blended learning program for prosecutors to improve their knowledge and skills in prosecuting money laundering cases.
The PBCOCL consists of a thorough series, learning activities, workshops as well as hands-on demonstration on cybercrime and Republic Act No.10175 or the “Cybercrime Prevention Act of 2012.”
It aims to strengthen prosecutors’ skills in investigating and prosecuting cybercrime cases.
The PBCOCL is designed to equip prosecutors to effectively apply proactive strategies, investigative and prosecutorial techniques in handling all forms of cybercrime cases.
This provides an overview on six select environmental laws (Clean Air, Ecological Solid Waste Management, Fisheries, Forestry, Mining and Wildlife), and the Rules of Procedure for Environmental Cases.