Philippine and U.S. officials are exploring expanded cooperation on financial crime, corruption prevention, and asset recovery as part of efforts to strengthen law enforcement and institutional capacity.
Ombudsman Jesus Crispin Remulla met last week with Navarro Moore, director of the U.S. Department of State’s Bureau of International Narcotics and Law (INL) Enforcement Affairs, during a courtesy visit focused on strengthening the countries’ longstanding cooperation.
The discussions covered specialized training, technical assistance, and institutional capacity building, continuing cooperation between the two countries that dates to 2016.
Among the priority areas identified were financial crime investigations, cryptocurrency-related fraud, asset tracing and recovery, digitalization, and corruption prevention. The cooperation also seeks to strengthen investigative and prosecutorial capabilities in cases involving transnational criminal activities.
The officials also discussed regulatory integrity, transparency, and the effectiveness of public institutions, including their role in improving the business environment and supporting investor confidence and sustainable economic growth.
The meeting underscored the role of anti-corruption efforts in strengthening the rule of law and promoting a more predictable environment for businesses and investors.
Moore has held various leadership and policy positions at the U.S. Department of State, with assignments in Asia, Africa, Australia, and Latin America.
Also present were Assistant Ombudsman Jose Dominic Clavano IV, INL legal specialist Chudney Ngo, and Project Management Bureau director Dennis Russell Baldago.
The Philippines and the United States have continued to work together on strengthening institutions and law enforcement capabilities as part of broader efforts to combat corruption and transnational crime.
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