MANILA, April 20 – The latest development that came out of Philippine Senate hearing being conducted by its Blue Ribbon Committee squeezed new information out of former Rizal Commercial Banking Corporation (RCBC)-Jupiter branch manager Maia Santos Deguito on Tuesday. The lady banker tagged junket casino operator Kim Wong as Christopher […]
Another live stream edition here of the Senate hearing on the $81-M money laundering scheme. What more stories will unfold, rehashed, retold, concocted by the main players and investigators of the much talked about $81 million money laundering scheme that placed the Philippine financial institutions, banks most definitely, into serious […]
The two officers of the Rizal Commercial Banking Corporation in its Makati city Jupiter branch, where the US $81 million stolen from Bangladesh Bank was processed, have been axed from their jobs. In a statement Tuesday, lawyer Maria Cecilia Fernandez-Estavillo, head of RCBC’s legal and regulatory affairs group, said RCBC […]
The remittance company that converted most of the stolen US $81 million from central bank of Bangladesh into pesos, will return P10 million it earned from the money laundering heist that rocked the local banking industry in the Philippines. ”We are returning the P10.4 million as token of our apology […]
This is the scheduled, second part of the Senate of the Philippines’ Blue Ribbon Committee hearing, prying into the alleged recent US $100 million laundering operations in the country. Obviously, laundering or not, it has a negative effect already on the remittance activities of OFWs who have nothing to do […]
During the Senate hearing on the alleged money laundering case involving a Philippine universal bank Tuesday, OFW advocate Susan Ople disclosed that banks in more than 10 countries and territories have ended correspondent banking operations with Philippine-based banks and remittance companies. These foreign banks, include among others, are those in […]
If casinos were under AMLA law, money laundering could have not happened- Guingona. The US81-million money laundering controversy could not have happened if the casino were covered by the Anti-Money Launder Law (AMLA), Senate blue ribbon chairman Sen. Teofisto ‘TG’ Guingona III said on Tuesday. ”(And) what is clear, this […]
Another live stream edition here of the Senate hearing on the $81-M money laundering scheme. What more stories will unfold, rehashed, retold, concocted by the main players and investigators of the much talked about $81 million money laundering scheme that placed the Philippine financial institutions, banks most definitely, into serious […]
MANILA, April 20 – The latest development that came out of Philippine Senate hearing being conducted by its Blue Ribbon Committee squeezed new information out of former Rizal Commercial Banking Corporation (RCBC)-Jupiter branch manager Maia Santos Deguito on Tuesday. The lady banker tagged junket casino operator Kim Wong as Christopher […]
The two officers of the Rizal Commercial Banking Corporation in its Makati city Jupiter branch, where the US $81 million stolen from Bangladesh Bank was processed, have been axed from their jobs. In a statement Tuesday, lawyer Maria Cecilia Fernandez-Estavillo, head of RCBC’s legal and regulatory affairs group, said RCBC […]
If casinos were under AMLA law, money laundering could have not happened- Guingona. The US81-million money laundering controversy could not have happened if the casino were covered by the Anti-Money Launder Law (AMLA), Senate blue ribbon chairman Sen. Teofisto ‘TG’ Guingona III said on Tuesday. ”(And) what is clear, this […]
The remittance company that converted most of the stolen US $81 million from central bank of Bangladesh into pesos, will return P10 million it earned from the money laundering heist that rocked the local banking industry in the Philippines. ”We are returning the P10.4 million as token of our apology […]
This is the scheduled, second part of the Senate of the Philippines’ Blue Ribbon Committee hearing, prying into the alleged recent US $100 million laundering operations in the country. Obviously, laundering or not, it has a negative effect already on the remittance activities of OFWs who have nothing to do […]
During the Senate hearing on the alleged money laundering case involving a Philippine universal bank Tuesday, OFW advocate Susan Ople disclosed that banks in more than 10 countries and territories have ended correspondent banking operations with Philippine-based banks and remittance companies. These foreign banks, include among others, are those in […]
If casinos were under AMLA law, money laundering could have not happened- Guingona. The US81-million money laundering controversy could not have happened if the casino were covered by the Anti-Money Launder Law (AMLA), Senate blue ribbon chairman Sen. Teofisto ‘TG’ Guingona III said on Tuesday. ”(And) what is clear, this […]
During the Senate hearing on the alleged money laundering case involving a Philippine universal bank Tuesday, OFW advocate Susan Ople disclosed that banks in more than 10 countries and territories have ended correspondent banking operations with Philippine-based banks and remittance companies. These foreign banks, include among others, are those in […]
This is the scheduled, second part of the Senate of the Philippines’ Blue Ribbon Committee hearing, prying into the alleged recent US $100 million laundering operations in the country. Obviously, laundering or not, it has a negative effect already on the remittance activities of OFWs who have nothing to do […]
The remittance company that converted most of the stolen US $81 million from central bank of Bangladesh into pesos, will return P10 million it earned from the money laundering heist that rocked the local banking industry in the Philippines. ”We are returning the P10.4 million as token of our apology […]
The two officers of the Rizal Commercial Banking Corporation in its Makati city Jupiter branch, where the US $81 million stolen from Bangladesh Bank was processed, have been axed from their jobs. In a statement Tuesday, lawyer Maria Cecilia Fernandez-Estavillo, head of RCBC’s legal and regulatory affairs group, said RCBC […]
Another live stream edition here of the Senate hearing on the $81-M money laundering scheme. What more stories will unfold, rehashed, retold, concocted by the main players and investigators of the much talked about $81 million money laundering scheme that placed the Philippine financial institutions, banks most definitely, into serious […]
MANILA, April 20 – The latest development that came out of Philippine Senate hearing being conducted by its Blue Ribbon Committee squeezed new information out of former Rizal Commercial Banking Corporation (RCBC)-Jupiter branch manager Maia Santos Deguito on Tuesday. The lady banker tagged junket casino operator Kim Wong as Christopher […]