Fifth, An Assessment of the Philippines’ Exposure to External and Internal Threats Based on Suspicious Transaction Reports for 2018 to 2020, which looks into the country’s risk and exposure to money laundering, terrorism financing, and different predicate offenses by gathering information on the generation, movement, and behavior of illicit funds and by evaluating the threats originating within and outside the country’s jurisdiction; 6.
Sixth, An Analysis of Suspicious Transaction Reports with Possible Links to Tax Crimes, which is a study on the potential exposure of the Philippines to tax crimes prior to the inclusion of tax evasion as a predicate offense to money laundering by focusing on selected suspicious transaction reports; and 7.